AML Monitoring Analyst

A unique opportunity has arisen within the compliance division of a City based Financial Services company. Our client is recruiting for an AML analyst to join their Business and Tax Services division

The successful candidate will be required to carry out regular file review monitoring by way of desk based monitoring and branch visits. Carry out monitoring of SSAS SIPP business and business process and of Pension Scheme Wind-Up business and business processes.

You will also be required to assist with the compilation of reports and statistics arising from the above monitoring activity with supporting documentation and audit trail in a timely manner. You will also need to advise on AML, regulatory matters and financial promotion.

The successful candidate will preferably be degree educated and have compliance monitoring and AML experience from this area of financial services. Strong knowledge of the Retail Distribution Review is also important.

if you feel that you are relevant for this position then please apply at the first opportunityGoodman Masson is acting as an Employment Business in relation to this vacancy.

Goodman Masson is an equal opportunities employer.

November 28, 2012 • Posted in: General

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