Aml Analyst - London, United Kingdom - May & Stephens

May & Stephens

Verified Company

London, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

AML ANALYST

LONDON
£35,000 - £40,000 DOE

Our client, a UK top 20, highly regarded accountancy, audit and advisory firm, are seeking an AML Analyst to join its newly formed centralised Onboarding team.

This role will be based in their London office, with the option of flexible working.
Amongst the duties of the 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 the AMLO with tasks such as staff training and preparing internal

communications

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

AML Analyst - what's in it for you?
The chance to join a growing team, working for an established and successful firm. Excellent benefits and company culture, internal promotion.

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