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
Social Stream