Aml Consultant - Greater London, United Kingdom - Twenty Recruitment Group

Twenty Recruitment Group

Verified Company

Greater London, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Greater London
- £

350 Per Day
Contract

Reference: 29771

Business Sector:
Governance, Risk & Compliance

Description:

A prestigious Investment Manager is seeking an experienced 1LOD AML professional to help maintain and enhance their strong Due Diligence culture.

Role Responsibilities

Complete assessments on escalated referrals for new clients
Investigate high risk clients and suspicious activity
Manage and enhance the PEP tracker process
Conduct Sanctions, Adverse Media and PEP reviews
Run Transaction Reporting on suspicious cases
Conduct MI and reporting, escalating to senior management where appropriate
Conduct periodic reviews on high risk files

Role Requirements

Previous AML experience, preferably within Asset Management
Proven track record of an investigational approach to Due Diligence with high risk clients
Confident and knowledgeable of PEPs, Sanctions and Adverse Media checks
Strong communication skills
Good attention to detail, can analyse data and spot trends/inconsistencies
Ability to work alone under mínimal guidance

**_twentyAI's Compliance function are a team of specialist consultants covering Financial Crime Compliance and Regulatory Compliance mandates, both permanent and temporary, across Financial Services, Technology and Energy._