Aml Analyst

**Job Title
- AML Analyst**

**Hours
- Full time, permanent, MON/FRI 8:30 - 5:00**

**Location
- Peterborough**

**Salary
- £23,000 - £25,000**

**Benefits
- Pension scheme, Holiday pay, great culture, progression opportunities, team activities and more**

**ARE YOU AN ANALYTICAL CANDIDATE WITH A NATURAL ABILITY TO PROBLEM SOLVE?**

**ARE YOU A STRONG TEAM PLAYER WHO CAN BUILD RELATIONSHIPS WITH OTHERS?**

**Brook Street are recruiting for an AML analyst within the Peterborough area, this is the perfect role for somebody looking at building a successful career**

**Main Duties**
- Complete CDD checks for clients and counter parties in accordance with UK procedures using compliance systems, logs and files.
- Obtain and review information for cooperates and private individuals from relevant sources (e.g., Companies House) and determine further information requirements.
- Liaising with internal stakeholders (Fee Earners / Admin Reps) and clients / solicitors to obtain further information where we are not able to obtain the required information from public sources.
- Ensuring CDD checks are conducted within the time frames in accordance with UK procedures and compliance priorities.
- Maintenance of systems for completed CDD checks and the ongoing follow up of incomplete checks.
- Completion of ongoing CDD in accordance with the risk rating of the client, including the processing of compliance system alerts.
- Completion of investigation and a resolution of PEP reviews and sanctions screening alerts as required
- Completion of peer reviews in accordance with self-sign offs and risk assessment protocols
- Occasional travel between offices may be required

**Key Skills Needed**:

- Proven track record of working to deadlines in an office environment
- Strong administration, research, and problem-solving experience
- Excellent communication skills, both verbal and written
- High attention to detail, organisation skills and workload prioritisation
- Proficient in Microsoft Word, Excel and Outlook
- Self-starter, who relishes challenges and strives for the best
- Focused: commits to challenging goals and delivers consistently against these
- Strong team player: builds relationships and consults with others, quickly establishes trust and credibility.