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    AML Officer - London, United Kingdom - Marks Sattin FS

    Marks Sattin FS
    Marks Sattin FS London, United Kingdom

    1 week ago

    Default job background
    Full time
    Description

    We are recruiting for an AML Officer on behalf of a large European corporate banking group, with worldwide jurisdiction.

    The position itself will give the successful candidate the opportunity to be paid a competitive salary with the entitlement to an exceptional pension scheme and performance related bonuses while receiving a generous holiday allowance and other exceptional range of benefits.

    The successful candidate must have 2+ years of AML experience within the banking sector.

    Hybrid working is on offer (2 days in the office per week).

    Examples of responsibilities to expect:

    • Assist with reporting on RCI, Anti-Money Laundering/Terrorist Financing/Embargoes & Sanctions information required.
    • Escalating transactions to head office compliance where required.
    • Conduct day to day CDD and KYC, ensuring all escalations are correctly documented.
    • Carry out CDD Reviews in accordance with the AML Risk rating and AML policy.
    • Produce KPIs on a quarterly basis.
    • Ensure the PEP register is maintained.
    • Perform Periodic Reviews on live clients.
    • Work closely with the Deputy MLRO and attend monthly compliance forums.

    Candidate Requirements:

    • 2+ years of AML experience within Banking.
    • Asset Finance or equipment finance knowledge/exposure would be a plus, but not a requirement.
    • Strong analytical skills.
    • Commercial minded & business savvy
    • Strong communication and interpersonal skills
    • Ability to influence management and to lead and work collaboratively across teams.

    If you would like to know more about this opportunity, please contact me on /

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