Compliance/AML Analyst

Recruiter
Reed Banking
Location
London (Central)
Posted
12 Jan 2018
Closes
18 Feb 2018
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
This is an excellent opportunity to join a well established and Growing Bank based in the
West End. My client is looking for two Senior Compliance analyst to operate specifically with in Financial Crime and AML. I am keen to speak to candidates with a minimum 3 years in a similar position and have had exposure to high net worth clients.

Duties to include but not limited too:
• AML reviews re, On Boarding, transaction monitoring
• Ensuring the Bank adheres and complies with policies, procedures and regulations relating to know your customer, anti-money laundering and counter terrorist financing
• Periodic file reviews on existing client database, to ensure information held is kept up to date.
• Liaise with sales team and clients to request required documentation to bring files up to current on-boarding standards.
• Provide regular reporting as to the status of files that have been and are currently under review.
• Monitoring of internal phone calls to ensure regulatory requirements are not breached.
• Assist with on-boarding of new clients.

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