Aml Analyst

The Ocean Partnership has been engaged to recruit a AML Analyst to join a growing International Financial Services Organisation based in London.

As part of the compliance team you will be responsible for service to clients by accurately dealing with the operational aspects of the UK AML function.

Key remits:

- Performing AML checks
- Dealing with sanctions
- PEP
- Manage automated processes
- Identify new and existing clients
- Monitor and investigate quality control reports
- Record daily statistics
- Resolve NIGOs and contact advisors to resolve

**Experience**:

- 2+ years
- AML/PEP/Sanctions experience
- Excellent telephone manner
- Good attention to detail
- Ability to gather and analyse data
- Previous exposure to operational risk, financial crime, change management and process design

Ocean is a recruitment and inclusion consultancy dedicated to the investments industry. Our mission is to lead the recruitment of diverse talent and champion the adoption of more inclusive working cultures to help the industry innovate.