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    AML Monitoring Analyst - London, United Kingdom - EML

    EML
    EML London, United Kingdom

    1 week ago

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    Description

    We genuinely believe in the power of regular face-to-face interactions in building close connections with our teams, but we also strongly believe people can work effectively remotely.

    We are seeking to strengthen the Regulatory Operations team by hiring a talented and passionate individual as an AML Analyst.

    Joining a well-established, but continually evolving business, in a regulated industry with a strong compliance, process and risk mitigation emphasis, this position is part of our wider Operations team and you will be supported by your line manager and peers across other operational teams.

    Carrying out screening on clients, cardholders and third-party payments against global watchlists, sanction lists, and databases of politically exposed persons (PEPs).

    Undertaking regular and effective monitoring of transactions to identify and report suspicious activities to regulatory bodies.
    Managing personal workload and priority items and ensuring timely escalation of key risks/issues to management.
    Liaising regularly with the Team Leader to conduct workload planning.

    Participating in internal and external training programs related to AML/ CFT and other subjects that may form part of the day-to-day work requirements.

    A clear understanding of UK regulations relating to AML/CTF.
    Experience in onboarding, screening and/or transaction monitoring within the FS sector.
    Be able to communicate risks identified in a simplified and concise manner.
    Be skilled in Microsoft Excel.
    Our ideal candidate will hold an AML qualification.
    This role will require you to undergo home office clearance.
    What we offer (Country and contract type dependent)
    ~25 days annual leave plus 2 days for volunteering, plus your birthday off - Plus an additional Take5 days should you use all of your 25 days
    ~ Participation in the company bonus scheme
    ~ Hybrid working - Be empowered to work smarter, in a way that suits your lifestyle
    ~12 weeks paid parental leave
    ~ Company Health Scheme

    Our Purpose is to inspire transformative digital change for our customers and communities.

    As an issuer and processor, we provide our clients and partners with innovative alternatives to traditional banking solutions for reloadable and non-reloadable programs.

    We are agile, we are innovative. Company Culture and Values
    Our place is one of collaboration, teamwork & innovation. And rather than have you blend in, we want to help you unleash your full potential.
    Integrated into our Core Values is EML's commitment to diversity and inclusion.

    EML is committed to being a globally inclusive company where all people are treated fairly, recognised for their individuality, promoted based on performance and encouraged to strive to reach their full potential.

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