Commercial Officer

4 weeks ago


London, United Kingdom Marks Sattin FS Full time

AML Officer
Marks Sattin FS London, United Kingdom Posted 19 days ago Hybrid Job Permanent GBP40000 - GBP48000 per annum + + 10% Bonus + Benefits + 3 Days WFH The successful candidate must have 2+ years of AML experience within the banking sector.
We are recruiting for an AML Officer on behalf of a large European corporate banking group, with worldwide jurisdiction.
The position itself will give the successful candidate the opportunity to be paid a competitive salary with the entitlement to an exceptional pension scheme and performance related bonuses while receiving a generous holiday allowance and other exceptional range of benefits.
The successful candidate must have 2+ years of AML experience within the banking sector.
Hybrid working is on offer (2 days in the office per week).
Assist with reporting on RCI, Anti-Money Laundering/Terrorist Financing/Embargoes & Sanctions information required.
Escalating transactions to head office compliance where required.
Conduct day to day CDD and KYC, ensuring all escalations are correctly documented.
Carry out CDD Reviews in accordance with the AML Risk rating and AML policy.
2+ years of AML experience within Banking.
~ Asset Finance or equipment finance knowledge/exposure would be a plus, but not a requirement.
~ Commercial minded & business savvy
~ Founded in 1988, and joining Gi Group in 2018, we are a heritage recruitment brand, innovating and leading by examplefor over 30 years and counting. ...
Operational Risk Manager Marks Sattin FS Brixton Hill, United Kingdom
Fund Accounting Manager - Real Estate - 12 month FTC Marks Sattin FS London, United Kingdom


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