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AML Compliance Specialist

2 months ago

London, Greater London, United Kingdom CBSbutler Full time
Job Title: AML Analyst

CBSbutler is seeking a highly skilled AML Analyst to join our team. As an AML Analyst, you will play a critical role in supporting our client, a commercial bank in London, in their efforts to prevent financial crime.

Key Responsibilities:
  • Provide support on all elements of financial crime, working closely with the Bank's business line compliance teams.
  • Assist in transaction monitoring and investigative matters.
  • Support AML/CTF, Sanctions and ABC, ATEF, Fraud & MS&HT Programme Leads with day-to-day transaction advisory work, policy, and procedure review.
  • Support the implementation of UK AML/CTF, Sanctions, ABC, ATEF and Fraud legislation.
  • Conduct Annual Compliance Risk Assessments, Risk Appetite Statements, and Global Tax Havens & Offshore Financial Centres List Reviews.
  • Perform Quality Assurance testing in line with the requirements of the Bank's compliance framework.
Requirements:
  • Knowledge of UK regulatory and legislative due diligence requirements and appreciation of corporate company structures and weaknesses from an AML perspective.
  • Understanding of UK regulatory bodies and knowledge of compliance risk pillars and their implications.
  • Strong analytical skills, with the ability to work with large groups of data and use analytical tools.
  • Good report writing skills and ability to present data.
  • ACAMS certified or equivalent BSA/AML certification preferred.
  • Vocational training or university degree, preferably in Banking.