AML OFFICER - INTERNATIONAL BANKING
TO £40K + BENS + BONUS An exciting new opportunity has arisen within an International Banking group in Central London for an AML Officer. The successful candidate will be supporting the AML Manager with their transaction monitoring duties so will responsible for verifying third party payments, monitoring financial sanctions and completing name screening checks. Key Points: - Assist in the implementation of the bank's Anti-Financial Crime Operations and Compliance Monitoring Program - Ensure AML/KYC due diligence procedures are conducted effectively and regulatory requirements are adhered to - Manage the name screening workflow - Manage the transactions produced by the bank's sanctions and payment screening databases - Ensure any suspicious transactions are escalated - Assisting the team with any ad-hoc requirements To be considered for this position applicants must have 2 years experience in a similar role within a financial institution where you have gained knowledge of payments and transactional monitoring. Candidates educated to a degree level will be at a distinct advantage. This vacancy is being advertised by Montpellier Resourcing Limited. The services advertised by Montpellier Resourcing Limited are those of an employment agency.