AML Associate

12 Apr 2012
12 May 2012
Contract Type

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