AML Compliance Specialist
4 weeks ago
**Job Description:**
We are seeking a highly skilled AML Remediation Officer to join our team in Beaconsfield. This role is responsible for Remediation on a 6-month fixed-term contract.
This is an excellent opportunity to work on a significant project and gain further experience within AML/KYC and remediation processes. The successful candidate will have the chance to make a real impact and contribute to the success of our organisation.
The AML Remediation Officer's key responsibilities include:
- Reporting directly 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 when necessary;
- Collaborating closely with the Onboarding team on complex/high-risk requests;
- Providing regular MI reporting to the Partner and Project Manager on a weekly basis;
- Planning and organising the workflow, prioritising tasks, and keeping track of outstanding cases.
**Qualifications and Requirements:**
- The ideal candidate will have previous experience in AML Remediation and/or KYC;
- An exceptional attention to detail and ability to identify gaps in documentation.
Desired skills include basic IT skills, such as Excel and Word, the ability to work independently, attention to detail, and prioritisation skills.
**Benefits Package: **
- A competitive salary of approximately £50,000 - £60,000 per annum;
- Private medical insurance;
- Life assurance;
- Pension contribution;
- A hybrid working model (role dependent);
- A generous holiday package;
- The option to purchase additional holiday time;
- Shared parental leave.
Evelyn Partners values diversity and promotes an inclusive workplace culture. We believe that everyone should feel respected and valued in their role, regardless of identity, background, or circumstance.
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