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Our client, a leading Asset Manager is currently recruiting for an AML Assurance Analyst to join their Financial Crime Department. This role will report to the AML Officer and will ensure the timely implementation of AML policies and programs and the provision of advice to the business.
As the AML lead, your main responsibilities will include:
Assist the regional Head of AML to manage staff of AML professionals in the UK and when needed wider EMEA including goal setting, professional development, performance reviews etc.
Assist with management and respond to regulators, government agencies and both internal and external auditors on issues as they relate to AML and sanctions requirements
Conduct annual regional Risk Assessment Workshop, prepare analysis of results, and execute the AML risk responses including management and conduct of the AML monitoring and surveillance program
Maintain and monitor AML tracking reports (CDD/EDD status, high risk reviews, action items etc.) and prepare monthly and ad hoc management reports
The successful incumbent will have:
1-2 years of experience in anti-money laundering compliance across Banking or Asset Management
Strong attention to detail and eagerness to learn
Strong MS Office skills
For more information on the role please contact Adam Pollard on 02031453369 or email@example.com
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