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AML Analyst

4 months ago

Milton Keynes, United Kingdom Connells Full time
Job DescriptionConnells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes.Purpose of the role:To support the Group Head of Financial Crime Prevention in the delivery of an effective framework/oversight of all aspects of the Group’s standards and controls to prevent the Group being used to further financial crime. Activities and Deliverables:
  • Support Group functions with on-boarding and due diligence checks for various customer/transaction types (including Corporate, Power of Attorney, Trusts, Charities).
  • Work alongside other business areas to support the implementation of Group AML procedures.
  • Act as subject matter expert and provide technical and practical advice and guidance on general matters relating to Anti-Money Laundering and Customer Due Diligence (within Estate Agency, Lettings and Mortgage Services functions).
  • Carry out research to establish whether PEP and Sanction Matches are genuine and determine whether escalation to senior management is required.
  • Identify and report Suspicious Activity.
  • Identify and escalate at the earliest opportunity any regulatory issues to the CDD Manager in a clear and accurate manner.
  • Ad hoc support as directed by the Financial Crime CDD Manager.
ExperienceDesirable:
  • Knowledge of or interest in AML/KYC
  • Relevant experience within Estate Agency, Financial Services or Lettings
  • Knowledge of Money Laundering Regulations 2017 and taking a Risk Based Approach to Customer Due Diligence.
Essential:
  • Excellent attention to detail and the ability to deliver high quality written work and reporting.
  • Good interpersonal and influencing skills and the credibility to work well with Senior Management and relevant external agencies.
  • Confidence to use own judgement and intuition, understanding when to escalate or seek guidance (once training provided).
  • Ability to build effective working relationships with front-line business areas.
  • Articulate, confident communicator and presenter.
  • Highly self-motivated with ability to prioritise time and to work unsupervised where required.
Connells Group, one of the largest and most successful estate agency and property services providers in the UK. Founded in 1936 and with a network or over 1,250 branches, the Group combines residential sales and lettings expertise with a range of services including new homes, mortgage services, surveying, conveyancing and moreCF00377