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AML Analyst
- To be advised
- Permanent, Full Time
- Closing in 55 days
- Search and Select Recruitment Agency
Our client seeks an AML Analyst to join their AML Remediation Team. Role Profile: Reporting to the AML Remediation Team Manager, the role primarily supports the Company’s AML/CFT defense by undertaking targeted reviews. The tasks are varied and will give the role holder a good introduction to customer due diligence and AML risk assessments. Key Responsibilities: Reviewing policies to identify where CDD may be out of date or not meeting current regulatory requirements, contacting clients where necessary. Carrying out policy reviews. Writing up risk assessments based on output from CDD reviews, open source searches, screening results and transaction history. Other remediation tasks / project work as required. Raising suspicious activity reports. Writing up AML risk assessments. Open source searches.
Key skills and experience: A basic understanding of the Isle of Man’s AML framework (or another jurisdiction such as Hong Kong, Singapore or UAE) Using screening software such as World-Check, Dow Jones or Moody’s Grid. Educated to A Level standard or equivalent. Good communication skills and an eye for detail. If you have the required skills please apply online at searchandselect.com quoting reference number: 16014.
