AML Surveillance Analyst

Financial Crime Associate, Global Brokerage

A global Inter-dealer broker, with a small investment banking arm, seeks a degree-educated AML candidate with a minimum of 12 months experience across transaction monitoring, sanctions screening and KYC. The successful candidate will also have sound understanding of the UK and EU Financial Crime regulatory framework.

Key responsibilities

To undertake financial crime surveillance, monitoring for breaches to money laundering, ongoing sanctions screening, fraud and bribery and corruption.
To maintain and escalate suspicious transactions to the MLRO.
To provide input into, and assist with, the drafting of relevant AML policies and procedures including the Financial Crime Monitoring Procedures.

This is an excellent opportunity for a candidate looking to progress in a dynamic Financial Crime team, and sit closely with senior members of the team responsible for strategic leadership.

Please apply or call Lawrence Watson at Hays on 02034650110

December 20, 2013 • Tags:  • Posted in: Financial

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