Skip to content

AML Associate

This job is no longer available

Recruiter
LMA Recruitment
Posted
12 April 2012
Closes
12 May 2012
Location
London
Contract Type
Hours
Salary
Competitive

Further information

Some of the responsibilities within the role will include:

·         Assist in the reviews and quality check of account opening documents and addressing any AML/KYC issues, review data presented and enhance with public information available, escalating within the team as appropriate

·         Review and elimination of sanction matches

·         Undertaking investigative Suspicious Activity reviews, focused risk based reviews and writing AML reports.

·         Ad-hoc AML reviews, program or procedure updates, projects

·         Administration and delivery of AML related training and program matters

·         Working with external agents to review, PEP and high risk client accounts and maintain processes for delivery and reporting

·         Maintenance and provision of MI for onward reporting and database maintenance

·         The ideal candidate should have a good working knowledge of the AML legal and regulatory framework and a good understanding of all client types with proven practical application

·         Maybe required to work on other compliance projects and initiatives.

 

It is essential that you come from a strong academic background, have excellent interpersonal skills with strong analytical skills. You will have a solid understanding of JMSLG guidelines. In return the client will be offering a competitive salary

 

LMA Recruitment

As specialists in the financial sector, we provide recruitment solutions to clients and candidates, building strong relationships with both and drawing on indepth market intelligence.