Anti Money Laundering Analyst

Our clients are looking for a specialist responsible for Anti Money Laundering Analyst to join their successful team.

**Our clients are offering the following to the successful Anti Money Laundering Analyst**:

- £25,000 to £35,000 basic salary

**Responsibilities of the Anti-Money Laundering Analyst**:

- Ensuring that the business is compliant with all policies and legal requirements
- Ensuring that documentation requirements are met and perform Anti-Money Laundering checks on existing clients. This includes independent verification of information supplied by using external research via publicly approved sources.
- Reviewing of completed documentation when received back from client and if appropriate sign off documentation in compliance with AML regulations
- Following up on all outstanding issues/escalations.
- Provisioning of guidance, advice and training to other teams with the business on an ad-hoc basis
- Liaising with all business partners

**Skills Required for the Anti-Money Laundering Analyst**:

- 18 months experience in a similar role
- Solid knowledge of AML/KYC requirements and regulations gained within a corporate environment is essential
- Good MS Office skills
- Excellent communication skills (both spoken and written)
- A flexible, team spirited approach with the ability to work independently
- Proven ability to work accurately to tight deadlines in a demanding environment
- Solid organisational skills
- Analytical and problem-solving skills
- Familiarity with cash management products would be an advantage
- A good knowledge of various corporate structures e.g. Funds, Trusts, Partnerships, SPVs, etc. would be an advantage

This job has been posted by GCB Agency Recruitment Ltd which is acting as the Employment Agency in relation to this vacancy, working on behalf of their client who is confidential at this stage.