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AML Analyst
- To be advised
- Fixed Contract, Full Time
- Closing in 51 days
- Search and Select Recruitment Agency
Our client seeks an AML Analyst to assist their team on a 6 month contract. Role Profile: Reporting to the AML Manager, the role primarily supports the Company's AML/CFT defence by undertaking client screening, AML risk assessments and transaction monitoring. Additionally, the role holder will undertake AML assurance checking and be a point of reference for practical interpretation of AML policies and procedures across the business. Key Responsibilities: Support the Company's AML/CTF defence by undertaking screening and risk assessments of the client base to identify any links to PEP's, sanctions, adverse media and financial crime. Be a point of reference for practical interpretation of AML policies and procedures across the business. Work closely with the AML Manager and wider AML team to ensure the AML/CTF obligations are met and will build strong relationships with the Regions and local business areas where required. Maintain the PEP registers for all regions including reconciliation against system flags. Prepares periodic updates and reviews of PEP cases for business sign off. Investigate results of manual and automated transaction monitoring to ensure SARs are raised accordingly and AML requirements have been met. Perform monthly quality assurance checks on agreed processes in respect of compliance with the AML/CFT Insurance Division handbook. Investigate external fraud incidents and recommend control enhancements where weaknesses have been identified. Key Skills and Experience: An understanding of the regulatory AML framework for Isle of Man. Experience of using screening software such as World-Check, Dow Jones or Moody's Grid. Previous experience in a financial crime environment. A strong preference will be given to candidates with experience of fraud investigation. Holds a Certificate or Diploma in either Anti Money Laundering, Financial Crime Prevention or Managing Fraud. Educated to at least A level standard. Experience of AML remediation projects.
If you have the required skills please apply online at searchandselect.com quoting reference number: 15855.
