AML Specialist
Posted 2 weeks ago by Michael Page
£72,000 Per year
Undetermined
Undetermined
City of London
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- Growing Financial crime team
- Excellent opportunities for development and progression
About Our Client
A renowned player in the Investment management industry with a strong presence in London, they are recognised for their commitment to client service and their superior ability to manage investments.
Job Description
- Provide support to the Head and Deputy Head of AML for all activities relating to financial crime.
- Assist in the review and management of internal reports of knowledge or suspicions relating to financial crime, including preparing suspicious activity reports for MLRO/DMLRO approval.
- Develop and implement AML policies and procedures.
- Monitor client activities for any suspicious transactions.
- Conduct detailed AML risk assessments.
- Provide training to other team members on AML regulations and policies.
- Stay up-to-date with changes in AML regulations and guidelines in the financial services sector.
- Liaise with regulatory bodies and respond to their enquiries.
- Prepare detailed reports on AML activities.
- Participate in internal audits and compliance reviews.