Connecting...

Senior AML Analyst

Job Title: Senior AML Analyst
Contract Type: Permanent
Location: Manchester, Greater Manchester
Industry:
Salary: £300 - £350 per day
Reference: BBBH18786_1528913097
Contact Name: Anna Dunne
Contact Email: anna.dunne@twentyrecruitment.com
Job Published: June 13, 2018 19:04

Job Description

A global payments firm is currently seeking an AML Analyst to run high quality Risk Assessments on their global client base


Role responsibilities;

  • Lead AML Risk Assessment activities for new and existing clients
  • Ensure that the business and the team are up to date with relevant FCC regulation
  • Implement relevant controls across the 3 lines of defence
  • Review existing AML Policies and Procedures and implement relevant changes with regards to Risk Assessment requirements
  • Support analysis and assessment of existing and new technology opportunities (including in-flight projects)


Requirements;

  • Relevant FCC experience within Financial Services
  • Suitable qualification i.e. ACAMs or ICA
  • Working knowledge of legislations associated with AML, Sanctions and CTF.
  • Clear understanding of a range of complex entity structures and relevant AML requirements