Vacancy Description:
This highly renowned Private Bank is seeking an AML Analyst to work within their AML and Compliance team. This is a fixed term contract for six months and the person chosen for this will receive up tp £45,000 pro rata.
This role has fairly broad AML responsibilities which cover transaction monitoring, account opening and CDD. You will be liaising with SOCA and the legal team and will be expected to have knowledge of POCA, Counter Terrorist Financing and Fraud Prevention. You will be responsible for Sanction Screening and PEP checking and liaising with more senior members of the team.
The person chosen for this position will have a good knowledge of all the regulatory requirements, particularly of the laws surrounding anti-money laundering, financial crime and terrorist financing. You will be able to demonstrate an understanding of how these regulations affect business operations and the bank as a whole. All queries and applications should be directed to Alex Sanson, a.sanson@austinandrew.co.uk .
Austin Andrew Ltd acts as an employment business for temporary positions and an employment agency for permanent positions. The details included in this ad are a guide and we will consider applications from all candidates who have the requisite skills for the role. Austin Andrew Ltd does not discriminate on the grounds of age, race, gender or disability.