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Anti-Money Laundering Analyst
4 months ago
Idex are currently working with a Wealth Manager in the North East who are looking for multiple AML Analysts on a initial 12 month fixed term contract.
Responsibilities Include:
- Conduct high risk client profile analyses to identify key indicators for mitigating Anti Money Laundering (AML), financial, regulatory, and reputational risks to the business
- Conduct media searches on client and associated parties, at the time of onboarding and ongoing monitoring relevant to the AML risk rating and channel.
- Identify any breaches at the start of client relationship and during ongoing monitoring activities
Financial services experience is a must and you must be able to start within 6-8 weeks at the latest
