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Senior AML & FCC Analyst - Energy - London

Job Title: Senior AML & FCC Analyst - Energy - London
Contract Type: Permanent
Location: London, England
Industry:
Salary: Up to £50000.00 per annum
Reference: BBBH20610_1548085330
Contact Name: Anna Dunne
Contact Email: anna.dunne@twentyrecruitment.com
Job Published: January 21, 2019 15:42

Job Description

A global Oil and Gas company is seeking an experienced AML and FCC Analyst to join their team.

Role Responsibilities;

  • Conduct Sanctions, PEP and financial crime reviews of potential new and existing counterparties
  • Obtain relevant AML documentation
  • Investigate any suspicious alerts and escalate where necessary
  • Support AML Director to enhance and develop the existing AML programme from a policy and regulatory perspective
  • Provide AML advice to relevant teams internally

Role Requirements

  • Clear understanding of a range of complex entity structures and the required documentary requirements
  • Up to date knowledge and understanding of FCA, JMLSG and POCA rules and regulations
  • Experience of using WorldCheck One and Factiva
  • Relevant experience within an Oil and Gas firm or Energy Trading House