AML Remediation Expert

2 days ago


Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Evelyn Partners Full time

Evelyn Partners is a professional services firm offering a wide range of expertise. We are currently seeking an experienced AML Remediation Officer to join our team in Newcastle upon Tyne on a 6-month fixed-term contract.

About the Role

This is a great opportunity to work on a significant project and gain further experience within Anti-Money Laundering (AML) / Know Your Customer (KYC) and remediation processes. The successful candidate will be responsible for ensuring all necessary AML documentation is gathered from current records and escalating to the appropriate Relationship Lead where none can be obtained.

Key Responsibilities
  • Reporting to the Partner in charge of Tax Client Onboarding
  • Working closely with the Onboarding team on complex/high-risk requests
  • Providing MI reporting to the Partner and Project Manager on a weekly basis
  • Planning and organising – managing a volume of requests, prioritising one's workload, and keeping track of all outstanding cases
Requirements

We are looking for a highly skilled and experienced individual with previous experience in AML Remediation and/or KYC. The ideal candidate will have great attention to detail, be able to spot gaps in documents, and possess basic IT skills, including Excel and Word.

Benefits
  • Competitive salary: £45,000 - £60,000 per annum
  • Private medical insurance
  • Life assurance
  • Pension contribution
  • Hybrid working model (role dependant)
  • Generous holiday package
  • Option to purchase additional holiday
  • Shared parental leave

Evelyn Partners values diversity and promotes equality. We strive to provide a workspace where all colleagues feel respected and valued. If you require any adjustments during the application process, please let us know.



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