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Aml File Reviewer

4 months ago

Liverpool, United Kingdom Investec Full time

**Role: AML File Reviewer - Liverpool (3 Month FTC)**

**What is the purpose of the role?**

The AML File Reviewer is responsible for assisting the IW&I Financial Crime Team with completing a specific client due diligence review project, as well as for providing regular progress reports and management information.

**What are the Key responsibilities of the role?**
- Undertake file reviews of client due diligence documents to determine the level of compliance with relevant anti-money laundering regulations and IW&I's policies and procedure.
- Identify and record details of any due diligence documents which do not meet internal standards or are missing and update the project tracker.
- Generate and review reports relating to client due diligence findings, escalating as appropriate.
- Perform analysis of high-risk clients, PEPs and any other client type included within the project scope, report findings and escalate where necessary.
- Identify potential suspicious activity and escalate to the relevant MLRO or Deputy MLRO.
- Ensure KPIs are achieved across review processes, develop MI/ reporting to oversee performance activities.
- Proactively engage with IW&I Financial Crime team in respect of AML requirements, progress of the project and quality assurance checking.
- Perform and review client risk assessments and make risk-based decisions based on the analysis undertaken.
- Deliver excellent customer service and maintain a good relationship with the business directly, and through the teams.

**What are the core skills and knowledge required?**
- Excellent communication skills, both verbal and written.
- Focus on delivering service excellence.
- Excellent organisational and time management skills.
- High level of accuracy and concentration with ability to grasp new tasks quickly.
- Excellent attention to detail.
- Ability to effectively prioritise workloads.
- Ability to work under pressure and to tight deadlines.
- IT literate with a excellent working knowledge of Microsoft Outlook, Word and Excel.
- Experience of working with complex data sets, including the use of macros, pivot tables.

**Job Types**: Full-time, Fixed term contract, Graduate
Contract length: 3 months

Pay: £17,101.15-£56,201.08 per year

**Benefits**:

- Company events
- Company pension
- Cycle to work scheme
- Employee discount
- Health & wellbeing programme
- Life insurance
- Private dental insurance
- Private medical insurance
- Referral programme
- Sick pay
- Work from home

**Education**:

- Bachelor's (preferred)

Work Location: Hybrid remote in Liverpool, L3 9AB

Application deadline: 24/06/2024
Reference ID: Ref: 10406