Description
Looking for Compliance Analyst to support Anti Money Laundering Business
Key Responsibilities:
- Review automated suspicious activity alerts and reports made by staff and determine whether further investigation is required or the information should be escalated for potential disclosure to the National Crime Agency (NCA).
- Review, approve and submit any disclosures required in relation to the investigations completed by Operational Hubs.
- As and when required, review and approve Know your Customer (KYC) for high-risk customers to ensure that it is complete and accurate.
- Assist in enhanced due diligence as and when requested by the business or when required in a higher risk situation.
- Maintain group records and provide management information relating to AML investigations as required.
- Liaise with the UK Nominated Officer to ensure that identified suspicions are considered for escalation.
Knowledge/Experience:
- Investigatory experience/skills to assist with undertaking account activity reviews
- Recent working knowledge of relevant AML legislations and regulatory requirements
- Previous involvement in financial crime investigations or similar investigative experience.
- Experience in the AML field, particularly in relation to SAR reporting and/or account opening.
Skills:
- Demonstrable use of Microsoft Office applications
- Have strong analytical skills and the ability to work through complex issues in a structured and methodical manner.