Anti-money Laundering Officer

Description:

The position itself will give the successful candidate the opportunity to be paid a competitive salary with the entitlement to an exceptional pension scheme and performance related bonuses while receiving a generous holiday allowance and other exceptional range of benefits.

The successful candidate must have 2+ years of AML experience within the banking sector.

Hybrid working is on offer (2 days in the office per week).

Examples of responsibilities to expect:

• Assist with reporting on RCI, Anti-Money Laundering/Terrorist Financing/Embargoes & Sanctions information required.
• transactions to head office compliance where required.
• day to day CDD and KYC, ensuring all escalations are correctly documented.
• out CDD Reviews in accordance with the AML Risk rating and AML policy.
• KPIs on a quarterly basis.
• the PEP register is maintained.
• Periodic Reviews on live clients.
• closely with the Deputy MLRO and attend monthly compliance forums.