Senior Aml Analyst Hybrid Working - Southampton, United Kingdom - Careers In Group

Careers In Group
Careers In Group
Verified Company
Southampton, United Kingdom

1 week ago

Tom O´Connor

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Tom O´Connor

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Description
AML, CDD, KYC, Analyst, Southampton, CFT, Hybrid, Hampshire, Funds
**Senior AML Analyst - Southampton - Hybrid Working

Your new company**A financial services organisation based in Hampshire are actively recruiting for a Senior AML Analyst to join their team.

They can offer a salary which is comparative to your experience, hybrid working, 27 days holiday, bonus scheme and a generous pension contribution.


Your new role

As a Senior AML Analyst you will provide support to the business on Anti-money Laundering (AML) and the Counter Financing of Terrorism (CFT).


Other responsibilities include:

  • Ensure that Client Due Diligence (CDD) requirements are satisfied
  • Investor onboarding
  • Supporting AML and Compliance Managers in the preparation of AML reports and general MI data
  • Performing sanctions and adverse media screening

What you'll need to succeed

  • Proven experience in AML/CTF or a compliance role within the financial services sector would represent a strong asset for this position
  • Experience and knowledge of Funds would be an advantage but not essential
  • An analytical approach with good research skills
  • Able to demonstrate a team player attitude

What you'll get in return

  • Competitive salary + bonus
  • 27 days holiday + bank holidays
  • 3% pension increasing
  • Free parking
  • Travel insurance
  • Critical Illness
  • Professional membership fees
  • 37.5 flexible working hours Mon Fri

What you need to do now

If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

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