AML Analyst

Location
London
Salary
£47000 per annum, benefits
Posted
20 May 2022
Closes
19 Jun 2022
Ref
BH-8416-1
Contact
Allison Stephens
Contract Type
Permanent
Hours
Full Time

AML Analyst

London

Permanent

£47000 + benefits
 
I am partnering with my leading Banking client who is currently looking for an AML Analyst to join thier London based team.

Key Skills and Responsibilities:

  • Daily support for WLM Swift & WNR SEPA filtering and referrals.
  • Daily analysis of AML to ensure trade activity within agreed trading scenarios.
  • Compilation of client trading profiles and good understanding of expected trading activity.
  • Assist with devising and implementing enhancements and controls to the process where applicable.
  • Ensure escalation of issues to line management and Compliance.
  • Work with the Compliance department to review process and policies
  • Production of monthly MIS
  • Periodic client profile reviews
  • Ad hoc duties as  required

Must-Have

 

 

  • Solid Banking AML Analyst experience
  • Good understanding of WLM sanctions monitoring against watch lists
  • Must understand key AML risks and apply them to transaction monitoring 
  • Basic knowledge of commodities and equity TRS transactions
  • Experience with Norkom WLM Swift & SEPA, Riskshield
  • Net Reveal Detica and Norkom AML advantageous  
  • Strong interpersonal, client relationship/influencing and communication skills.

 
It you have the relevant experience as an AML Analyst and are looking for a challenging permanent role  in a leading Bank please send your CV as soon as possible for consideration. 

 

 

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