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AML Analyst

3 months ago

Milton Keynes, Milton Keynes, United Kingdom Connells Full time

Connells Group is offering an exciting opportunity for a Financial Crime Analyst to work in the Milton Keynes office.



Purpose of the role: Support the Group Head of Financial Crime Prevention in ensuring effective standards and controls to prevent financial crime.


Activities and Deliverables:
  • Assist Group functions with on-boarding and due diligence checks for various customer/transaction types.
  • Collaborate with other business areas to implement AML procedures.
  • Provide expertise and guidance on Anti-Money Laundering and Customer Due Diligence.
  • Research and validate PEP and Sanction Matches.
  • Identify and report Suspicious Activity.
  • Escalate regulatory issues to the CDD Manager promptly.
  • Offer ad hoc support as directed by the Financial Crime CDD Manager.

Experience

Desirable:
  • Knowledge or interest in AML/KYC.
  • Relevant experience in Estate Agency, Financial Services, or Lettings.
  • Understanding of Money Laundering Regulations 2017 and Risk-Based Approach to Customer Due Diligence.

Essential:
  • Excellent attention to detail and ability to deliver high-quality work.
  • Strong interpersonal and influencing skills.
  • Confidence in decision-making and judgment.
  • Ability to build relationships with business areas.
  • Effective communication and presentation skills.
  • Self-motivated with the ability to prioritize and work independently.

Connells Group is a leading estate agency and property services provider in the UK, with a history dating back to 1936 and a vast network of over 1,250 branches offering residential sales and lettings, new homes, mortgage services, surveying, and conveyancing.