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    Anti-Money Laundering Officer - London, United Kingdom - Tradition

    Tradition
    Tradition London, United Kingdom

    1 week ago

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    Description

    Tradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products.

    Tradition's goal is to provide superior client services. Tradition is currently seeking to appoint an Anti-Money Laundering Analyst to be based within the London office.

    Main responsibilities within the Anti-Money Laundering Analyst position include:
    To act as an advisory and control function for the purpose of complying with regulatory and internal requirements to combat AML / CFT
    Comply with the Enhanced due diligence policy and procedures and seek final approval of Senior Management for high risk clients
    Carry out the on-going client review as per client on-boarding policy
    Maintenance of data quality checks on client database
    Maintain and update the client database (both on excel and CDC)
    Involvement in Compliance projects as required
    Fulfil its duty as the outsourced function for client on-boarding for other business entities as per the formal outsourcing arrangements, including but not limited to Madrid & Dubai
    Staff inductions, education and training
    Some overseas travel may be required

    Sound knowledge of related processes such as the Know Your Customer (KYC) and the Anti-Money Laundering Regulations.
    Understanding of client regulatory & Tax classification – Mifid, FATCA, CRS
    Basic FCA knowledge – client classifications, conduct of business rules, training and competence, Approved Persons and FCA processes.
    Knowledge of tax requirements related to the identification and classification of clients under FATCA and Common Reporting Standards (CRS)
    Appreciation of Compliance Risk
    Very good PC skills and knowledge, in particular Excel and Word
    Ability to work in a team or autonomously on specific projects

    Tradition welcome all suitable applications and are an equal opportunity employer who value diversity.
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