Anti-money Laundering Analyst

3 days ago

London, United Kingdom eFinancial Careers Full time

Tradition is currently seeking to appoint an Anti-Money Laundering Analyst to be based within the London office. Main responsibilities within the Anti-Money Laundering Analyst position include: To act as an advisory and control function for the purposeof complying with regulatory and internal requirements to combat AML / CFT To work within and assist in the development of the second Line of Defence Client On-boarding Function within the Compliance Department. To work in collaboration with First Line ofDefence Client on-boarding Team and any other relevant stakeholders Review and provide the second approval status of new clients submitted by the first line of defence client on-boarding team Escalate as appropriate any discrepancies back to the first lineof defence team or MLRO Comply with the Enhanced due diligence policy and procedures and seek final approval of Senior Management for high risk clients Monitor, analyse, investigate, resolve and escalate where appropriate the sanctions' screening alerts Carryout the on-going client review as per client on-boarding policy Maintenance of data quality checks on client database Maintenance of the daily, monthly exception reports and act accordingly Maintain and update the client database (both on excel and CDC) Involvementin Compliance projects as required Fulfil its duty as the outsourced function for client on-boarding for other business entities as per the formal outsourcing arrangements, including but not limited to Madrid & Dubai Staff inductions, education and trainingSet up of tapes for trade queries General Compliance Administration duties Assisting HR with the process of SMCR where the Compliance Department is required NFA registration Some overseas travel may be required Key skills, experience and competencies requiredto be successful in this role: Sound Knowledge of Client On-boarding process Sound knowledge of related processes such as the Know Your Customer (KYC) and the Anti-Money Laundering Regulations. Understanding of client regulatory & Tax classification - Mifid,FATCA, CRS Understanding of the EU / US / UK Sanctions regime Understanding of the Anti-Bribery requirements Exposure to Give up agreements Basic FCA knowledge - client classifications, conduct of business rules, training and competence, Approved Persons andFCA processes. Knowledge of the firms' products including cash equities and securities, equity and commodity derivatives and money markets Knowledge of cash and derivatives exchange rules e.g. Euronext, Eurex, LSE Experience of dealing with formal documentationExperience of international wholesale markets Knowledge of tax requirements related to the identification and classification of clients under FATCA and Common Reporting Standards (CRS) Appreciation of Compliance Risk Very good PC skills and knowledge, in particularExcel and Word Good literacy and numeracy skills Good communications skills both verbal and written Willingness to learn new skills and take on challenges Ability to work in a team or autonomously on specific projects

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