AML Risk Manager
2 weeks ago
About the Role
We are seeking a talented Financial Crime Analyst to join our team.
The successful candidate will have a strong background in financial services, particularly in fraud, compliance, or Anti Money Laundering (AML).
Key Responsibilities
- Carry out customer due diligence checks to ensure adherence to regulations when onboarding new customers.
- Review documentation to accurately verify customers and identify any suspicious activity.
- Utilise external Credit Reference Agencies to obtain and verify information related to AML.
- Support in the implementation of Financial Crime-related policies and procedures.
- Represent the team as a subject matter expert, ensuring input to projects, systems, and process design.
Why Work With Us?
- Competitive salary of £26,000 per annum
- A workplace pension scheme
- Hybrid working with collaborative days in our headquarters
- 25 days annual leave increasing with length of service, plus bank holidays
- Coaching and mentoring, continual support, and opportunities for internal progression
- Support and investment in personal development
- 24/7 access to Employee Assistance Programme and Mental Health First Aiders
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