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AML KYC Senior Analyst
4 months ago
AML Due Diligence & Investigations Analyst
Department: British Business Bank PLC
Employment Type: Fixed Term Contract
Compensation: Up to £30,000 depending on experience
Sheffield / Hybrid Working
(Expectation that you will attend an office 2 days per week)
Contract: Fixed Term Contract – 12 months
Hours: Full time 37.5 hours per week/flexible days and/or hours (Mon-Fri)
Working with the Senior Manager and Manager of AML Due Diligence and Investigations within the Fraud & Financial Crime team in managing the AML Due Diligence and Investigations issues in relation to the support and management of the wider Portfolios.
You will be responsible for conducting AML/KYC searches on new delivery partners/customers/suppliers in line with BBB AML Procedures and Policy, recording of data in relation to the retention of Customers, Delivery Partners and Supplier’s information in line with GDPR requirements.
The role will effectively provide business partner support to the business units across the Bank, working closely together with the wider Business Units to deliver AML Due Diligence and Investigations requirements. With working knowledge of the Money Laundering Regulations 2017 and associated industry guidance, you will also have knowledge of KYC/AML procedures and checks, and experience in a CDD/AML role, including practical knowledge and experience of AML/CDD requirements.
30 days annual leave plus bank holidays, opportunity to buy and sell up to 5 days holiday
~15% employer pension contribution
~ Flexible working
~ Cycle to work scheme, healthcare cash plan, Group Income Protection and life assurance
~ Paid voluntary days, maternity, paternity, adoption, and shared parental leave
~ Benefits designed to suit your lifestyle - from discounts on retail and dining, to health and wellbeing, travel, and technology...and plenty more
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