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AML Specialist

2 months ago

London, Greater London, United Kingdom Hays Specialist Recruitment Limited Full time
{"title": "AML Specialist", "content": "Job Summary

We are seeking an experienced AML Specialist to join our team at Hays Specialist Recruitment Limited. As an AML Specialist, you will play a critical role in ensuring the bank's compliance with anti-money laundering regulations and preventing financial crime.

Key Responsibilities
  • Conduct reviews and investigations of alerts generated by the bank's sanctions screening systems.
  • Investigate and escalate potential true match sanction alerts as necessary.
  • Ensure a thorough understanding of the bank's sanctions screening system, ensuring its effective and efficient operation.
  • Review and investigate alerts generated by transaction monitoring systems.
  • Escalate Suspicious Activity Reports (SARs) identified from transaction monitoring for potential external reporting.
  • Perform Quality Assurance (QA) reviews for Treasury, Retail, Correspondent Banking, Corporate Banking, and other areas as outlined in the Monitoring Plan.
  • Stay informed about the bank's policies and procedures regarding AML, Sanctions, Fraud, and Bribery to apply this knowledge to alert investigations.
  • Assist the Senior FCP Manager in the continuous monitoring of the bank's transaction monitoring TM system, ensuring its effective and efficient operation.
Requirements
  • Strong understanding of relevant regulations and acts, including the SAML Act, JMLSG, ML Regulations, POCA 2002, 4th/5th EU Money Laundering Directives, The Bribery Act 2010, and international sanctions regimes.
  • Experience in conducting alert reviews, particularly in sanction screening.
  • Experience in reviewing and investigating alerts generated by transaction monitoring systems.
  • Experience in AML monitoring activities for medium to large corporate and financial institutions.
  • Proven experience in a similar banking operation is essential.
What We Offer

We offer a diverse and community-oriented work environment, excellent benefits, and the opportunity to work in a globally recognized financial institution. If you are interested in this role, please click 'apply now' to forward an up-to-date copy of your CV, or call us now.", "format": "html"}