Senior AML Analyst

13 Mar 2012
12 Apr 2012
Contract Type

An excellent opportunity has become available within an Asset Management Firm


Your key responsibilities would include:


  • Working with head of AML to perform AML reviews of the business
  • Working with relevant departments to provide Senior Management reporting
  • Improve existing AML policies and procedures
  • Working with external agents to review, PEP and high risk client accounts and maintain processes for delivery for reporting
  • Maintenance and provision of MI for onward reporting
  • Identify and where necessary escalate Regulatory or Reputational Significance
  • Perform client due diligence checks on new client relationships
  • Working with relevant business groups to ensure that KYC rolling reviews are performed and then perform sample tests
  • Good understanding of JMSLG guidelines.


    The ideal candidate should come from a strong academic background and have knowledge of the laws and regulations. In return my client is looking to offer a starting salary of £55,000 and excellent benefits package.