Anti-Money Laundering and Compliance Expert
4 hours ago
We are seeking a dedicated Anti-Money Laundering and Compliance Expert to join our team. As an ideal candidate, you will have experience working in anti-money laundering and be able to provide specialist guidance, client onboarding, and support the implementation of policies and processes that reflect our firm's regulatory and legislative environment.
Main Responsibilities:- Analyse data from the AML database and practice management database using Excel.
- Conduct checks which involve reviewing Companies House filings, running PEP and sanctions checks, and other electronic reports.
- Update the AML database with the results of the checks.
- Work with our Technology team to develop a new digital onboarding solution.
- Implement the digital onboarding solution and onboard new clients efficiently.
- Review existing clients' records and update supporting documentation as necessary.
- Set up clients correctly on the practice management database.
- Manage data from multiple sources and improve systems for efficiency.
- Support the Compliance Team with administrative tasks.
The salary for this role is £30,000 - £35,000 per annum.
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