Aml Adminisrator

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 up-to-date 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-012023-5907219
- Phone number
- +442077765964