Financial Crime & AML Assistant
KC RecruitmentFinancial Crime Prevention and Anti Money Laundering Specialist
London - City
Excellent Salary to attract the best- Great working environment
The World of Banking and Finance has more compliance and financial
auditing now than ever before. Electronic International banking transaction
offer opportunities for fraud and criminality which needs to be spotted and
stopped immediately
Our client is a prestigious name with a reputation for honesty and
integrity beyond others. They invest heavily in compliance and correct legal
requirements and this position will further enforce and support the AML and
Compliance team
The position offers ongoing challenges as the laws and economic changes
and new frauds and irregularities occur. You will have a great opportunity to
learn and develop and you will be offered a fulfilling team position
Duties:
- Work as part of a team
within the Anti Money Laundering team
- Report on changes in legal
and financial issues of financial crime
- Maintain current and new
regulations and legislation
- Constantly update policies
and procedures when needed
- Report on Anti-money
laundering and Counter-Terrorism financing
- Advice on Tax Evasion and
sanctions and how the bank deals with them
- Help on Risk assessments and
monitor Compliance reviews
- Assist team on Customer Due
Diligence and other crime minimisations
- Help on weekly crime risk
reports
- Do distribution logs and
look at risk trackers as well as horizon scanning
- Collate management
information
- Understand EUMLD, JMLSG POCA
2002
- Work with external lawyers
on litigation portfolio
Requirements
Candidate requirements:
- A minimum of 3 years within
a banking or financial institution
- Ideally AML certification
- Good experience of JMLSG,
Money Laundering regulations, International Sanctions
- Relevant experience in
another Bank
- In-depth knowledge of PRA
and FCA requirements and regulatory control