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AML Supervisor- Investment Management - London

Job Title: AML Supervisor- Investment Management - London
Contract Type: Contract
Location: London, England
Industry:
Salary: £50000.00 - £55000.00 per annum
Reference: BBBH20432_1550047466
Contact Name: Erin Markcoons
Contact Email: erin.markcoons@twentyrecruitment.com
Job Published: February 13, 2019 08:44

Job Description

A highly reputable Real Estate agency are looking for an AML Supervisor to join their growing team

Your main responsibilities will include:

  • Review and approve client due diligence by the AML processing team
  • Advise and guide AML team on high risk or complex entities
  • Investigation and resolution of sanction screening alerts
  • Ensure CDD checks done in time frame
  • Liaise and advise senior internal stakeholders

Role requirements

  • A minimum of 3-5 years' experience within a Financial Crime AML function and QA sign-off (preferably within Real Estate or Financial Services)
  • Strong due diligence expertise of high net worth individuals and corporates
  • Knowledge of UK and EU laws and regulations including JMLSG
  • Highly organised and able to communicate at all levels



If you feel you have the relevant experience for this newly created opportunity then please apply to this advert and send your CV to Erin Markcoons at Twenty Recruitment.

Twenty Recruitment's Compliance & Governance function are a team of specialist consultants covering Financial Crime Compliance, Regulatory Compliance & Operational Risk mandates, both permanent and temporary, across Financial Services, Technology and Energy