Senior Aml Analyst - London, United Kingdom - May & Stephens

May & Stephens
May & Stephens
Verified Company
London, United Kingdom

4 weeks ago

Tom O´Connor

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Tom O´Connor

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Description

Senior AML Analyst

_We have teamed up with a UK Top 20 Accountancy firm based in The City of London, who offer great progression, flexible working and a great team environment._

Our client is one of the UK's top accountancy companies, which operates nationally. Due to growth, they are keen to on board an experienced Senior AML Analyst to work within the compliance team. You will be joining a highly successful company wherethe team prides itself on its friendly, welcoming, and supportive environment.

About your new role:

Amongst the duties of the Senior AML Analyst will be:

  • Performing client take-on procedures
  • Researching group ownership structures
  • Undertaking CDD checks, investigating any referrals made by the system
  • Assisting with the ongoing monitoring for PEPs and sanctions
  • Identify PSC discrepancies
  • Respond to client take on queries from other departments
  • Assisting with tasks such as staff training and preparing internal communications
  • Quality Checking work of the wider team

AML Analyst - what we're looking for:

  • Previous experience working within AML in a professional services organisation
  • Excellent working knowledge of AML regulations
  • A good command of spoken and written Mandarin would be beneficial
  • Excellent time management skills
  • The ability to build a strong working rapport at all levels

What's in it for you?
The opportunity to join a fantastic business, which supports its employee's progression and growth. Upon joining the business, you will be in receipt of a competitive salary of and a range of benefits.

Interviews are taking place now, so please send your CV to apply

May & Stephens Ltd is acting as an Employment Agency in relation to this vacancy.
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