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AML Analyst

AML Analyst

  • Location

    London, United Kingdom

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Contract

  • Contact:

    William Tang

  • Job ref:

    34372

  • Published:

    3 months ago

  • Expiry date:

    2018-09-16

  • Consultant:

    #

  • Proven experience in an AML/Risk investigative type role is a must.
  • Experience in AML within a bank is preferable, but not required.
  • Strong attention to detail.
  • Knowledge of current AML legislation, money laundering techniques/patterns and counter-fraud preventive measures is a must.
  • Ensuring Suspicious Activity Reports, Sanctions Screening, KYC and PEP's are fully investigated in line with regulatory requirements.
  • Investigating and identifying fraudulent activity, compiling full reports and ensuring all confirmed findings are reported to the MLRO.