Compliance/AML Analyst

Reed Banking
London (Central)
12 Jan 2018
18 Feb 2018
Contract Type
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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