- You will be a subject matter expert using available information to interrogate changing risk variables for High-Risk clients and discounting risk alerts where they are in line with risk profile or identifying new risk invoking a manual OKYC trigger review.
- Be a member of a dedicated AML risk due diligence team providing technical subject matter expertise to assess potential and actual risk within client portfolios.
- You will identify and understand high risk factors including ownership structures, jurisdictions, and industry types.
- Write concise Risk summaries and recommendations with underpinning evidence clearly articulating areas of focus which will include the nature of the relationship, nature of business, ownership structure, source of wealth/funds, and thorough assessment of risk attributes.
- Support our client to ensure Financial Crime risks are understood, mitigated and controlled.
- Monitor and report on compliance standards to internal and external stakeholders.
- Fraud and Financial crime (including OKYC) risk knowledge and its application to ensure risk is adequately controlled
- Liaise with clients directly to understand their business, collate client information to enable risk recommendations to be put forward.
- Responsible for explaining and supporting with due diligence requirements to both internal and external clients.
- Act as a liaison point for managing relationships with internal stakeholders
- Oral and Written Communication - Strong communication skills
- Organisational Awareness – Knows how to get things done and gain commitment.
- Stakeholder Management – Knows how to influence others to achieve objectives.
- Procedural/Product/Specialist Knowledge - strong technical knowledge of Anti-Bribery, AML and Sanctions and good technical knowledge of other financial crime areas
- Effective judgment, understanding and risk assessment.
- Sound understanding of Commercial Banking – including entity types and banking products.
- Work under pressure and apply logical thinking to problem solving.
- Build & maintain internal / external customer relationships.
- Communicate and provide guidance to individuals at all levels.
- Team player
- Take responsibility for queries / issues through to resolution.
- Manage expectations of all internal and external customers
- Prioritise workloads.
- Work to strict deadlines.
- Risk, Compliance and Regulatory Management – Expert
- Planning and Organising - Expert
- Customer Excellence - Advanced
- Communication & Impact – Advanced
- Delivering Change and Improvements – Proficient
Senior Anti-Money Laundering Analyst - Brighton, United Kingdom - Teleperformance
Description
Job Title - Senior Anti-Money Laundering Analyst
Hours of work - 40 hours per week
Location - working from home
Salary - Salary of up to £35k pa
Job Summary:
Working for one of our largest clients and one of the UK's largest banks, you will be supporting the delivery of financial crime activities relating to on-going due diligence for clients. You will be responsible for analysing potential changes in Client's risk profile and managing fraud and financial crime risk. As a subject matter expert, you will need to keep abreast of industry developments and initiatives, sharing information across appropriate teams within the division.
Job Description:
Core purpose of the role:
Key Accountabilities:
Key Capabilities, Knowledge, Skills and Experience
You will be expected to demonstrate:
The above should include being able to:
Personal Effectiveness Capabilities: