AML Analyst recruitment

Job Duties:

1) Responsible for file review and answering AML Queries

2) Review output from sanctions screening

3) Provide AML and Sanctions policies and procedures to Business and Operations departments.

4) Conduct due diligence on high risk clients and discuss issues with senior members of the team.

5) Knowledge of different entity types, client types (financial institutions, corporate trust individuals, PEPs)

6) Work with global colleagues to improve processes and ensure, where possible, procedures and processes are consistent.

Requirements:

1) At least 2 years AML experience

2) KYC and KYB Knowledge

3) Willing to work longer hours as required, outside of the standard 9am - 5pm Monday to Friday