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AML Advisor

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Salary Competitive
Type Permanent
Location Kent
Sectors Compliance
Investment & Middle Office
Job Reference T3A/WXR/28370
Contact William Rajan
Date posted 19-03-2018

Our client, a top tier asset manager, is looking for an AML Subject Matter Expert to join their Compliance department based in Kent. The successful candidate will have strong knowledge of AML, with focus on transaction monitoring and advisory.

Key responsibilities include:
• Providing subject matter guidance to the business on all matters related to AML
• Providing advisory support across the Financial Crime space
• Undertaking transaction monitoring on a regular basis
• Performing monitoring and testing in relation to the efficacy of the firm’s AML framework
• Facing off to senior stakeholders and delivering MI where required

Required skills and experience:
• Strong knowledge of AML
• Good experience performing transaction monitoring
• Monitoring experience, particularly in relation to FC controls
• Analytically minded

For more information please contact William Rajan on 020 3145 3368, or william.rajan@bruinfinancial.com

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Analyst, Researcher