Financial Crime Analyst - AML

Premium Credit
19 Mar 2017
18 Apr 2017
Contract Type
Full Time

Financial Crime Analyst - AML
Leatherhead, Surrey
£19,500 - £23,800 DOE Plus Pension, Life Assurance, Income Protection, Childcare Vouchers, Cycle to Work Scheme, Shuttle Bus From Ashtead & Epsom Train Station, On Site Cafe and Gym, Free Parking

Are you an anti-money laundering specialist looking for your next challenge? Could you thrive with an exceptional finance company offering great rewards, amazing benefits and the chance to stop financial crime in its tracks? If so, read on.

Premium Credit is the leading insurance premium finance company in the UK and Ireland. They are now looking for a Financial Crime Analyst to join them on the next stage of their journey.

Fostering a diverse, challenging and engaging environment, Premium Credit offers the chance to pursue your professional ambitions and work alongside a talented and motivated team.

As a Financial Crime Analyst, you will join the Client Review Team and will take day-to-day responsibility for the assessment of new Premium Credit clients. You will seek to ensure that applications are acceptable under Money Laundering Regulations, OFT Core Guidance and internal policies.

Specifically, focusing on new client acceptance, you will review due diligence information, apply on-boarding procedures, complete support enquiries and obtain information from databases, clients and brokers.

You will utilise online sources and information from brokers and business managers to obtain additional details and will confirm that requirements are met prior to customer acceptance.

Interested? To be considered, you will need experience of performing anti-money laundering and assessment of affordability checks, ideally for at least one year.

Attentive to detail and accurate, as a Financial Crime Analyst, you will be equally comfortable working as part of a team or independently and will possess excellent communication skills, including a professional telephone manner. You’ll be comfortable dealing with challenging calls and working to targets and deadlines.

Ideal candidates will have achieved their ICA certificate in Anti Money Laundering or will be currently working towards achieving this.

Please note, as part of the recruitment process, you will take part in a competency based interview which will include a practical assessment.

To apply for the role of Financial Crime Analyst (AML), please apply via the button shown.

This vacancy is being advertised by Webrecruit. The services advertised by Webrecruit are those of an Employment Agency.

Additional Keywords: Financial Crime Analyst, AML, Anti-Money Laundering Analyst, Financial Crime Advisor, AML Analyst, AML Advisor, Financial Analyst, Finance & Banking Analyst.