Aml Associate

The Ocean Partnership has been engaged to recruit a AML/Financial Crime Associate to join a growing International Financial Services Organisation based in Surrey.

As part of the Audit team you will be responsible for service to clients by accurately dealing with the operational aspects of Quality Control/AML.

Key remits:

- Development of quality framework & approvals
- Perform quality control and quality assurance check
- Provide feedback on quality results
- Manage automated processes
- Review and identify low/high risk clients
- Record daily statistics
- Liaising with audit teams

**Experience**:

- AML/Financial Crime/KYC/PEP/EDD/CDD experience
- Experience in training team members woud be an advantage
- exposure to operational risk, financial crime, change management and process design
- Excellent communication skills and ability to handle difficult conversations
- Good attention to detail
- Ability to gather and analyse data

Ocean is a recruitment and inclusion consultancy dedicated to the investments industry. Our mission is to lead the recruitment of diverse talent and champion the adoption of more inclusive working cultures to help the industry innovate.