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AML Quality Assurance Analyst

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Salary Competitive
Type Permanent
Location London
Sector
Job Reference T3A/WXB/31516
Contact William Brown
Date posted 09-05-2019

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 william.brown@bruinfinancial.com

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Associate, Consultant