New Client Onboarding Coordinator
2 days ago
New Client/AML Assistant
The Business Acceptance Unit is looking for a skilled New Client/AML Assistant to manage and mitigate risks, ensuring compliance with global AML laws and regulations.
You will be responsible for conducting thorough AML/CDD checks, investigative research, and risk assessments across various sectors and jurisdictions.
Key Responsibilities:
- Support Money Laundering Reporting Officers and handle high-risk factors and Suspicious Activity Reports.
- Maintain accurate records and reports, adhering to regulatory requirements.
Requirements:
- Strong analytical mind and problem-solving skills.
- Proficiency in Microsoft Office, particularly Excel and Word.
- Familiarity with relevant laws and regulations, including AML guidelines.
Salary: £38,000 - £58,000 per annum, depending on experience.
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