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AML Compliance Analyst

A Financial Services company is looking to recruit an AML Compliance Analyst, who will be responsible for assisting in the management of a team of professionals, together with overseeing the firm’s Anti Money Laundering & Funding of Terrorism procedures.

  • Assisting in client on-boarding, customer due diligence and Anti Money Laundering /Financing of Terrorism (AML/FT) screening, in line with policies and procedures
  • Assist in the necessary client risk assessments at client on-boarding stage and on an ongoing basis
  • Assist in preparation of internal reports for senior management
  • Assist in the maintenance and development of compliance policies and procedures
  • A good knowledge of AML/TF legislation and procedures
  • Excellent written and spoken English
  • Attention to detail and willingness to learn
  • Excellent communication and inter personal skills