AML Remediation Specialist

1 month ago


Tunbridge Wells, Kent, United Kingdom Evelyn Partners Full time
AML Remediation Officer

We are seeking a skilled professional to join our team in Tunbridge Wells, responsible for Remediation. As an AML Remediation Officer, you will work closely with our team to ensure the firm's KYC/AML standards are up-to-date.

Key Responsibilities:
  • Reporting to the Partner in charge of Tax Client Onboarding.
  • Ensuring all necessary AML documentation is gathered from current records and escalating to the appropriate Relationship Lead where necessary.
  • Collaborating with the Onboarding team on complex / high risk requests.
  • Providing regular MI reporting to the Partner and Project Manager.
  • Planning and organising - managing a volume of requests, prioritising work and tracking outstanding cases.
Requirements:
  • Previous experience with AML Remediation is desirable.
Desired Skills:
  • Basic IT Skills - Excel and Word.
  • Ability to work independently.
  • Attention to detail.
  • Ability to prioritise work.
Benefits:
  • Competitive salary.
  • Private medical insurance.
  • Life assurance.
  • Pension contribution.
  • Hybrid working model.
  • Generous holiday package.
  • Option to purchase additional holiday.
  • Shared parental leave.

We value diversity and inclusion, and are committed to creating a workplace where all colleagues feel respected and supported. We welcome applications from candidates with diverse backgrounds and experiences. If you require any reasonable adjustments during the application process, please let us know.



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