Anti Money Laundering - London, United Kingdom - Digby Morgan

Digby Morgan

Verified Company

London, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

summary
- _ city of london, london_
- _ £250 - £297 per day_
- _ contract_- specialism
- financial services- sub specialism
- compliance- reference number

- job details

This is a Second Line investigations and assessment role. It is not a KYC/CDD role.

Key Accountabilities:
Being a part of an AML, FSA Customer Categorisation project
Provides Management reporting to the Project Lead on a regular basis
Identify and, where appropriate, escalate to the Project Lead issues of Legal, Regulatory or Reputational Significance identified through this project...
Ensures rolling reviews are performed within the set deadlines, if applicable
Knowledge and Experience:
Previous experience working in AML Teams and performing the FSA Customer Categorisation required
Skills and Competencies:
Sound written and spoken communication skills
Ability to influence and direct internal and external colleagues
Good presentation skills
Good problem solving and analytical skills
Knowledge of AML, TF and ES regulatory obligations and operational Implications.

show more

This is a Second Line investigations and assessment role. It is not a KYC/CDD role.

Key Accountabilities:
Being a part of an AML, FSA Customer Categorisation project
Provides Management reporting to the Project Lead on a regular basis
Identify and, where appropriate, escalate to the Project Lead issues of Legal, Regulatory or Reputational Significance identified through this project
Ensures rolling reviews are performed within the set deadlines, if applicable
Knowledge and Experience:
Previous experience working in AML Teams and performing the FSA Customer Categorisation required
Skills and Competencies:
Sound written and spoken communication skills
Ability to influence and direct internal and external colleagues
Good presentation skills
Good problem solving and analytical skills
Knowledge of AML, TF and ES regulatory obligations and operational Implications