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Anti-Money Laundering Analyst
4 months ago
Idex are currently working with a Wealth Manager in the North East who are looking for multiple AML Analysts on a initial 12 month fixed term contract. Do you have the following skills, experience and drive to succeed in this role Find out below. Responsibilities Include: Conduct high risk client profile analyses to identify key indicators for mitigating Anti Money Laundering (AML), financial, regulatory, and reputational risks to the business Conduct media searches on client and associated parties, at the time of onboarding and ongoing monitoring relevant to the AML risk rating and channel. Identify any breaches at the start of client relationship and during ongoing monitoring activities Financial services experience is a must and you must be able to start within 6-8 weeks at the latest
