Aml Adminisrator
3 months ago
London, Greater London, United Kingdom
Page Personnel - UK
Full time
Working for an Investment Management business in the City of London- Permanent and progressive role
About Our Client:
The client is an Investment Management business based in the City of London. They are looking for a new AML Administrator to join their team on a permanent basis.
- To assist with the Financial Crime Compliance Monitoring Plan, by testing systems and controls and providing management information to the MLCO/AML Manager as required
- Monitor the actions from the testing to ensure completion in a timely manner and deal with any remediation actions for the AML Team
- To assist with internal/external audit remediation and reporting.
- Assist in the analysis of changes driven by regulatory change, industry guidance or best practice
- Complete PEP and Sanctions screening
- Complete transaction monitoring
- Perform analysis of clients, when necessary, report findings and escalate if required
- Maintain an uptodate knowledge of AML regulation including sanctions, through appropriate qualifications and attendance at industry seminars and conference
The Successful Applicant:
- Will have good Excel skills (SQL, VLOOKUP)
- Will come from an AML background
- Will have a degree 2.1 or higher
What's on Offer:
- Contact
- Amber Matthews
- Quote job ref
- JN
- Phone number
