AML Analyst
Moneycorp
full-time
Posted on:
Location Type: Hybrid
Location: Coventry • 🇬🇧 United Kingdom
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Support the Compliance Operations Team with day to day management of the AML Compliance duties
- Provide advice on the KYC/AML/CTF checks
- Ensure compliance on-boarding and on-going monitoring of clients is held to a high standard
- Maintain and update team procedures to meet regulatory standards
- Support the AML Compliance Supervisor with regulatory and statutory reporting
- Attend seminars and training to maintain market awareness
Requirements
- Background in compliance
- Keen interest in keeping up to date with the market
- The ability to work under pressure in a fast-paced environment
- Good organisational skills including prioritisation
- Clear communication, both verbal and written
- Attention to detail and ability to analyse a variety of documents for key information quickly
- Proficiency in Microsoft Office suite of applications
- Prior anti-money laundering (AML) compliance and client due diligence experience is highly desirable
- Good knowledge of KYC/AML/CTF for a broad range of client types
- Knowledge and experience of AML requirements for clients based in higher risk territories
- Solution-focused approach and the ability to make objective decisions and recommendations under pressure
- Proficient at building relationships with people across geographical regions
Benefits
- 25 days holiday plus a day off for your birthday
- Pension
- BUPA private medical health insurance
- Agile hybrid policy enables up to 2 days from home
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AML complianceKYCCTFclient due diligenceregulatory reportingregulatory standardsdocument analysis
Soft skills
organisational skillscommunicationattention to detailability to work under pressuresolution-focused approachrelationship building