AML Remediation Officer

5 days ago

Beaconsfield, Buckinghamshire, United Kingdom Evelyn Partners Full time
About Evelyn Partners

We're a leading firm in the financial services sector, providing expert guidance and support to our clients. Our team of professionals is dedicated to delivering exceptional results and building long-lasting relationships.

Job Summary

We're seeking an experienced AML Remediation Officer to join our team in Beaconsfield. As a key member of our compliance team, you'll play a vital role in ensuring our clients' interests are protected and their businesses operate within regulatory requirements.

Key Responsibilities
  • Reporting to the Partner in charge of Tax Client Onboarding, you'll work closely with the onboarding team to gather all necessary AML documentation from current records.
  • You'll ensure that any outstanding requirements are escalated to the appropriate Relationship Lead within the office.
  • Collaborating with the Onboarding team, you'll provide MI reporting to the Partner and Project Manager on a weekly basis.
  • You'll be responsible for planning and organising your workload, prioritising tasks and managing a volume of requests.
Requirements

To succeed in this role, you'll need:

  • Previous experience in AML Remediation and/or KYC.
  • An attention to detail and ability to spot gaps in documents.
Benefits

As a valued member of our team, you'll enjoy a range of benefits, including:

  • A competitive salary: £45,000 per annum.
  • Private medical insurance.
  • Life assurance.
  • Pension contribution.
  • A hybrid working model.
  • A generous holiday package.
  • The option to purchase additional holiday.
  • Shared parental leave.
About You

We're committed to creating an inclusive environment where everyone feels valued and respected. If you're passionate about compliance and have a keen eye for detail, we'd love to hear from you. Please note that we welcome applications from diverse backgrounds and perspectives.

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