Anti-Money Laundering Analyst / Administrator

Lloyd Recruitment Epsom
12 Apr 2018
18 Apr 2018
Contract Type
Full Time
Do you have AML / Financial Crime experience?
Do you have Quality Control experience / knowledge?
Are you available to work in a three / six month contract?

Working as an Anti-Money Laundering Analyst / Administrator, the successful individual will work within the AML team, where you will be responsible for the day to day assessment and onboarding of new clients, focusing specifically on new client acceptance. Working in a targeted and fast paced environment, previous experience / knowledge will be required.

Duties will include:

Applying the Company’s client on boarding procedures, completing additional enquiries and obtaining information from databases, clients and brokers.
Reviewing Customer Due Diligence information
Obtaining additional details where necessary from on line sources and direct from brokers and business managers
Ensuring acceptability under Money Laundering Regulations, OFT Core Guidance and internal policy
Confirming on-boarding requirements are met prior to customer acceptance
Diary management and updating spreadsheets
Reporting as required on complete/ongoing reviews

Qualifications/Skills/Experience Required:

Previous AML / Quality Control experience
Experienced in analysing information, use of databases and external websites.
Ability to follow a defined procedure
Attention to detail and the ability to maintain accurate records
Ability to work independently and as part of a team
Excellent communication and influencing skills
Excellent telephone manner
Ability to meet targets/deadlines
Ability to adapt to new processes and technology
Knowledge and / or understanding of anti-money laundering requirements
Intermediate Excel / Word

Unfortunately, due to the high number of applications Lloyd Recruitment Services receive we are only able to contact shortlisted candidates.

Key Words: AML, Anti-money Laundering, KYC, Onboarding, Financial Services, Quality Control, Money Laundering, Leatherhead, Ashtead, Epsom, Cheam, Sutton, Tadworth, Reigate, Banstead, Croydon, Chessington, Dorking, Redhill

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