AML Transaction Monitoring
LMA Recruitment's client is an exciting multinational commercial bank based in the West End of London. They are looking for an ongoing temporary AML Transaction Monitoring Officer to conduct second line defence Transaction Monitoring.
The ideal candidate will have strong experience within a banking environment, especially trade finance banking experience. They must have Compliance and Transaction monitoring experience, as well as KYC/CDD customer on-boarding experience.
Some of the key responsibilities for this role include, but are not limited to:
- On-going monitoring for Sanction Screening against existing customer base
- Carrying out KYC/CDD checks and risk assessment for the establishment of Nostro Account relationships
- Providing online AML/CFT and Compliance training to all staff
- Support the Head of Compliance in the running of the Compliance Function
In return, LMA Recruitment's client is offering up to £175 per day DOE.