Address
Form of work
SalaryThis position is for a Graduate or Junior AML Analyst in the Risk & Compliance department of a leading Investment Management firm.
You will assist the AML team (2LOD) in operating, maintaining, and developing its anti-financial crime framework, including a suite of related systems and controls.
Client Details
The client is a leading Wealth & Investment Management firm. The role is headquartered in London and offers a hybrid working model.
Description
- Undertake client due diligence reviews and determine the nature and level of due diligence required to comply with relevant anti-money laundering regulations and Company policies and procedure.
- Identify potential suspicious activity and where requested, escalating to the MLRO or DMLRO.
- Perform analysis of high-risk clients, PEPs and any other client types referred to the team, reports findings and escalates where necessary.
- Efficient management of the queries submitted to the AML team inbox, providing clear and accurate responses.
- Assist in implementing AML compliance programmes.
- Contribute to the continuous improvement of risk management strategies.
Profile
A successful Graduate or Junior AML Analyst should have:
- Degree within Finance, Law, Economics, Criminology, Security, Etc.
- Experience working in Financial Services.
- Investment or Wealth Management industry desirable but not essential.
- Awareness of AML and other financial crime related legislation and guidance e.g. JMLSG.
- Excellent analytical and problem-solving skills.
- Strong written and verbal communication abilities.
- A detail-oriented mindset with a high level of accuracy.
- Good organisational skills with the ability to handle multiple tasks.
Job Offer
- A competitive salary in the range of £28,000 - £35,000 per annum.
- Opportunity to work within a leading Wealth & Investment Management firm.
- Comprehensive training and career development opportunities.
- A supportive work environment with a focus on employee wellbeing
We encourage all interested candidates who fulfil the above requirements to apply for this exciting opportunity in the Risk & Compliance department.
