AML Compliance Specialist

4 weeks ago

City Of London, United Kingdom cer Financial Full time

{"h1": "Compliance Officer - AML", "p": "cer Financial is seeking a Compliance Officer to work with a bank based in the City of London on a 6-month fixed term contract. The successful candidate will be responsible for reviewing new account onboarding and ongoing Know Your Customer (KYC) information/documents to ensure compliance with the Bank's established Anti-Money Laundering and Counter Terrorist Financing (AML & CTF) programmes.", "ul": [{"li": "Investigate possible money laundering, terrorist financing transactional and fraud activities."}, {"li": "Detect and mitigate red flags for potential financial crime, including money laundering, terrorist financing activities and fraud as it appears in customer profiles and associated transactional activities."}, {"li": "Demonstrate a strong understanding of the compliance and regulatory frameworks that apply to financial institutions."}, {"li": "Demonstrate understanding of the Joint Money Laundering Steering Group (JMLSG) guidance and Financial Conduct Authority (FCA) requirements."}, {"li": "Strong knowledge of Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Source of Wealth (SoW), Source of Funds (SoF) requirements."}, {"li": "Ensure the appropriate collection of required information/documents for new and existing customers to effectively support the Bank's KYC and AML & CTF programmes."}, {"li": "Review documents and information to perform enhanced due diligence on higher risk customers including Politically exposed persons (PEPS) and correspondent banks."}], "h2": "Requirements", "ul": [{"li": "At least 3 years of relevant AML experience within the financial services industry and have a strong knowledge and experience of KYC, CDD, EDD requirements at customer onboarding and ongoing levels."}, {"li": "Strong understanding of the compliance and regulatory frameworks that apply to financial institutions regarding AML."}, {"li": "Strong understanding of the JMLSG, Financial crime guide / industry standards."}, {"li": "Ability to analyse complex structures to determine risk exposure and identify KYC/AML requirements."}]}

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