Aml Administrator - London, United Kingdom - Page Personnel Finance

Page Personnel Finance

Verified Company

London, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

This is a new opportunity for an AML Administrator to work for a Financial Services business is the City if London reporting into a team based offsite.

The AML Administrator will assist the AML Manager with Transaction monitoring, CDD/EDD. Excel skills areimperative for this role.

Client Details
The client is an Investment Management business based in the City of London. They are looking for a new AML Administrator to join their team on a permanent basis.

Description

To assist with the Financial Crime Compliance Monitoring Plan, by testing systems and controls and providing management information to the MLCO/AML Manager as required
Monitor the actions from the testing to ensure completion in a timely manner and deal with any remediation actions for the AML Team
To assist with internal/external audit remediation and reporting.
Assist in the analysis of changes driven by regulatory change, industry guidance or best practice
Complete PEP and Sanctions screening
Complete transaction monitoring
Perform analysis of clients, when necessary, report findings and escalate if required
Maintain an uptodate knowledge of AML regulation including sanctions, through appropriate qualifications and attendance at industry seminars and conference

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