Anti Money Laundering Analyst - Manchester, United Kingdom - GCB Agency Recruitment

GCB Agency Recruitment

Verified Company

Manchester, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Our clients are looking for a specialist responsible for Anti Money Laundering Analyst to join their successful team.

Our clients are offering the following to the successful Anti Money Laundering Analyst:

£25,000 to £35,000 basic salary

Responsibilities of the Anti-Money Laundering Analyst:

Ensuring that the business is compliant with all policies and legal requirements
Ensuring that documentation requirements are met and performing Anti-Money Laundering checks on existing clients. This includes independent verification of information supplied by using external research via publicly approved sources.
Reviewing of completed documentation when received back from the client and if appropriate signing off documentation in compliance with AML regulations
Following up on all outstanding issues/escalations.
Provisioning guidance, advice and training to other teams with the business on an adhoc basis
Liaising with all business partners

Skills Required for the Anti-Money Laundering Analyst:

18 months of experience in a similar role
Solid knowledge of AML/KYC requirements and regulations gained within a corporate environment is essential
Good MS Office skills
Excellent communication skills (both spoken and written)
A flexible, teamspirited approach with the ability to work independently
Proven ability to work accurately to tight deadlines in a demanding environment
Solid organisational skills
Analytical and problemsolving skills
Familiarity with cash management products would be an advantage
A good knowledge of various corporate structures e.g. Funds, Trusts, Partnerships, SPVs, etc. would be an advantage

This job has been posted by GCB Agency Recruitment Ltd which is acting as the Employment Agency in relation to this vacancy, working on behalf of their client who is confidential at this stage.