AML (Anti-Money Laundering) Analysts

Brook Street UK
£30000 - £35000/annum 28 days holidays
21 Jul 2017
20 Aug 2017
Contract Type
Full Time
We have an exciting and attractive opportunity for a high number of experienced anti money Laundering analysts to work within a global bank based centrally in Birmingham. With over 100,000 employees across 70 countries and an emphasis on investment banking, this is a great role if you're looking to progress your career and work for a global market leader.

As an AML analyst, you will be responsible for:

* Identification and verification of the client
* Obtaining Information about the client (Identification process) and confirming accuracy and legitimacy of the information obtained (Verification Process)

We're looking for candidates with strong analytical skills and attention to detail, and you'll have a good understanding of the legal and compliance issues of complex banking organisations. A professional business attitude in the workplace is a must, and you'll be able to use your strong interpersonal skills to build of strong, open, dialogue based relationships with relevant stake holders.

Your key skills will also include:

* An understanding of legal entity structures and organisations
* Good general Anti Money Laundering (AML) knowledge
* Able to work under pressure and within tight deadlines with no loss of accuracy
* Experienced in an AML role within financial services industry
* Able to work well in a team
* Able to respond efficiently to time critical requests
* Able to show initiative and react quickly to changes in priorities
* Action oriented with a strong focus on completing tasks and accuracy and efficiency while working independently and with minimum direction.

If this sounds like the right opportunity for you and you'd like to work at the heart of a dynamic AML team, then we'd love you to get in touch. Your salary will range from £33,500 - £35,000 and holidays will be accrued at 28 days per year.

Our client is looking at an expected start date of 14/8/17 and all candidates will need to have undertaken a DS check and must also be able to provide reference details to cover the previous 5 years.

To apply for the position can you please send a cv immediately

All successful candidates will be contacted within 24 hrs

To apply for this job please contact Sarah Fitch at our Birmingham branch on (Apply online only)