AML Analyst

3+ years experience

£45000 - 50000

The Company

Multi-jurisdictional financial institution with offices in London. An established firm who have avery collaborative style of management. A meritocracy with a strong career path this firm is a listed business.

The Role

Implement and process effective AML procedures

Action regulatory queries

Monitor and address financial crime alerts

Account opening and maintenance

Who they are looking for

Educated to degree level at a leading University

2nd language would be beneficial but not essential

Strong working knowledge of AML procedures

3+ years applicable experience

Strong IT skills

Numerate with good report writing skills

Highly organised with strong inter-personal skills

Excellent analytical skills