AML Compliance Specialist
2 days ago
We are seeking a highly skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for supporting the Financial Crime Manager/MLRO with the development and implementation of the Financial Crime programme.
This includes conducting CDD/EDD, preparing risk assessments, identifying cases where EDD is necessary, and carrying out investigations in relation to financial crime concerns. You will also be responsible for drafting and updating Financial Crime policies and procedures.
About UsAJ Bell Management Limited is one of the fastest-growing investment platform businesses in the UK. We offer an award-winning range of solutions that cater for everyone, from professional financial advisers to DIY investors. Our customers trust us with their investments, and we aim to help them take control of their financial futures.
Benefits- Starting holiday entitlement of 25 days, increasing up to 31 days with length of service.
- Holiday buy and sell scheme.
- A choice of pension schemes with matched contributions up to 6%.
- Discretionary bonus scheme.
- Annual free share awards scheme.
- Health Cash Plan – provided by Medicash.
- Discounted private healthcare scheme and dental plan.
- Free gym membership, with an on-site gym providing a wide range of free classes.
- Employee Assistance Programme.
- Sick pay+ pledge.
- Enhanced maternity, paternity, and shared parental leave.
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