Anti-Money Laundering Assistant
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| Job Type | Permanent Full Time |
| Location | Redhill |
| Area | Surrey, UKHome Based, UK |
| Sector | Financial Services |
| Salary | £23K |
| Start Date | |
| Advertiser | Emma Walsh |
| Telephone | 01372818299 |
| Job Ref | EW12071 E |
- Description
- Anti-Money Laundering Assistant
** £23,000 ** Quarterly Bonus ** 35 hours per week **
Our client is looking for a Financial Crime AML Officer to join their Financial Crime Team to assist in the review, investigation, elimination and escalation of Customer Screening Alerts.
The main purpose of the role is to review, investigate and report potential money laundering and terrorist financing concerns. Also, to consider and recommend ways to improve our financial crime prevention measures and increase staff awareness of indicators of potential money laundering / terrorist financing.
The job holder will also support their Financial Crime Fraud colleagues and the Financial Crime Manager where required.
Main Responsibilities:
Identify and investigate potential matches and escalate confirmed matches within agreed service levels
Conduct Enhanced Due Diligence (EDD) file builds
Update and maintain the PEP and High-Risk registers
Complete Dow Jones checks where required
Support and assist Financial Crime Manager, where required
Submit Suspicious Activity Report (SAR) for any money laundering / terrorist financing concerns identified
Essential Skills:
Knowledge of UK Regulatory Framework and requirements, particularly relating to Money Laundering and terrorist financing
Demonstrates ability to build commitment to change
A high level of accuracy
Strong influencing and negotiating skills
A decisive and inquisitive manner
Strong PC skills across various applications
Planning and organising skills
Good analytical skills and attention to detail
NB: Lloyd Recruitment Services would like to thank you for taking the time to apply to this vacancy. However, unfortunately due to a high number of applications, we are only able to respond to shortlisted applicants. If you have not heard from us within seven days, please assume that you have not been shortlisted on this occasion. However please do join our Facebook community, to be the first to see our new positions.
