AML Analyst
4 weeks ago
AML Analyst
Connells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes .
Purpose of the role:
To support the Group Head of Financial Crime Prevention in the delivery of an effective framework/oversight of all aspects of the Group’s standards and controls to prevent the Group being used to further financial crime.
Activities and Deliverables :
Support Group functions with on-boarding and due diligence checks for various customer/transaction types (including Corporate, Power of Attorney, Trusts, Charities). Work alongside other business areas to support the implementation of Group AML procedures. Act as subject matter expert and provide technical and practical advice and guidance on general matters relating to Anti-Money Laundering and Customer Due Diligence (within Estate Agency, Lettings and Mortgage Services functions). Carry out research to establish whether PEP and Sanction Matches are genuine and determine whether escalation to senior management is required. Identify and report Suspicious Activity. Identify and escalate at the earliest opportunity any regulatory issues to the CDD Manager in a clear and accurate manner. Ad hoc support as directed by the Financial Crime CDD Manager.Experience
Desirable:
Knowledge of or interest in AML/KYC Relevant experience within Estate Agency, Financial Services or Lettings Knowledge of Money Laundering Regulations 2017 and taking a Risk Based Approach to Customer Due Diligence.Essential :
Excellent attention to detail and the ability to deliver high quality written work and reporting. Good interpersonal and influencing skills and the credibility to work well with Senior Management and relevant external agencies. Confidence to use own judgement and intuition, understanding when to escalate or seek guidance (once training provided). Ability to build effective working relationships with front-line business areas. Articulate, confident communicator and presenter. Highly self-motivated with ability to prioritise time and to work unsupervised where required.Connells Group , one of the largest and most successful estate agency and property services providers in the UK. Founded in 1936 and with a network or over 1,250 branches, the Group combines residential sales and lettings expertise with a range of services including new homes, mortgage services, surveying, conveyancing and more
CF00377
-
AML Analyst
2 weeks ago
Milton Keynes, Milton Keynes, United Kingdom Connells Group HQ Full timeJob Description Connells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes . This is a new and exciting role to support the Group Head of Financial Crime Prevention in the delivery of an effective framework/oversight of all aspects of the Group's standards and controls to prevent the Group being used to...
-
AML Analyst
2 weeks ago
Milton Keynes, Milton Keynes, United Kingdom Connells Full timeConnells Group is offering an exciting opportunity for a Financial Crime Analyst to work in the Milton Keynes office.Purpose of the role: Support the Group Head of Financial Crime Prevention in ensuring effective standards and controls to prevent financial crime.Activities and Deliverables:Assist Group functions with on-boarding and due diligence checks for...
-
AML Analyst
4 weeks ago
Milton Keynes, Buckinghamshire, United Kingdom Connells Full timeJob DescriptionConnells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes.Purpose of the role:To support the Group Head of Financial Crime Prevention in the delivery of an effective framework/oversight of all aspects of the Group’s standards and controls to prevent the Group being used to further...
-
AML Analyst
2 weeks ago
Milton Keynes, United Kingdom Connells Full timeJob DescriptionConnells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes.Purpose of the role:To support the Group Head of Financial Crime Prevention in the delivery of an effective framework/oversight of all aspects of the Group’s standards and controls to prevent the Group being used to further...
-
Financial Crime Analyst
2 weeks ago
Milton Keynes, Milton Keynes, United Kingdom Connells Group Full timeFinancial Crime Analyst Connells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes . This is a new and exciting role to support the Group Head of Financial Crime Prevention in the delivery of an effective framework/oversight of all aspects of the Group's standards and controls to prevent the Group...
-
Financial Crime Analyst
1 month ago
Milton Keynes, United Kingdom Connells Group HQ Full timeJob DescriptionConnells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes. This is a new and exciting role to support the Group Head of Financial Crime Prevention in the delivery of an effective framework/oversight of all aspects of the Group’s standards and controls to prevent the Group being used to...
-
Financial Crime Analyst
2 weeks ago
Milton Keynes, Milton Keynes, United Kingdom Connells Group HQ Full timeJob Description Connells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes . This is a new and exciting role to support the Group Head of Financial Crime Prevention in the delivery of an effective framework/oversight of all aspects of the Group's standards and controls to prevent the Group being used...
-
Financial Crime Analyst
4 weeks ago
Milton Keynes, United Kingdom Connells Group HQ Full timeJob DescriptionConnells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes. This is a new and exciting role to support the Group Head of Financial Crime Prevention in the delivery of an effective framework/oversight of all aspects of the Group's standards and controls to prevent the Group being used to...
-
Financial Crime Analyst
1 month ago
Milton Keynes, United Kingdom Connells Group HQ Full timeJob DescriptionConnells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes. This is a new and exciting role to support the Group Head of Financial Crime Prevention in the delivery of an effective framework/oversight of all aspects of the Group's standards and controls to prevent the Group being used to...
-
Financial Crime Analyst
2 weeks ago
Milton Keynes, Milton Keynes, United Kingdom Harnham - Data & Analytics Recruitment Full timeFinancial Crime AnalystUp to £50,000Hybrid - Milton Keynes (Other Locations Available)Are you looking to work alongside leading experts in one of the UK's high-profile financial institutions, a company brimming with talented, data-driven individuals with great exposure opportunities within the industry?THE COMPANYA global company leading personal financial...
-
Paraplanner
4 weeks ago
Milton Keynes, United Kingdom NJR Recruitment Full timeParaplanner Milton Keynes £35,000-£40,000 Hybrid working Early finish every Friday, Exam support and funding +Progression is also available NJR are currently working with a well-established Financial Planning Practice, who due to their ongoing growth is seeking an experienced Paraplanner to join their buoyant and growing organisation based in the Milton...
-
Compliance Specialist
4 weeks ago
Milton Keynes, United Kingdom Viva Wallet Full time**Description** **Regulatory Reporting Analyst / Regulatory Affairs Specialist / Regulatory Affairs Manager / Compliance Specialist - Permanent - Full Time - Milton Keynes** **Why Viva Wallet**: Are you a Regulatory Reporting Analyst wanting a chance to be a part of one of Europe’s fastest growing Fintech companies? Want a career path focusing on...
-
Transaction Monitoring Product Mapping
4 weeks ago
Milton Keynes, United Kingdom eFinancialCareers Full timeAs a Transaction Monitoring (TM) Product Mapping & Impact Assessment Analyst, you will be investigating and preventing data issues within the TM team. You will understand how transactional and product data is mapped and captured, to maintain our TM systemseffectiveness. If you have performed a similar role in the past, this may be the perfect opportunity to...
-
Paraplanner
1 week ago
Milton Keynes, United Kingdom Blakemore Recruitment Full timeWe are currently recruiting for a highly regarded Financial Planning practice in Milton Keynes that are looking to recruit a Paraplanner. They are ideally looking for someone who has 2 years of experience within a Paraplanning role. Also, they are looking for this candidate to be diploma qualified. You will be able to provide day to day product and...
-
Transaction Monitoring Product Mapping
2 weeks ago
Milton Keynes, Milton Keynes, United Kingdom eFinancialCareers Full timeAs a Transaction Monitoring (TM) Product Mapping & Impact Assessment Analyst, you will be investigating and preventing data issues within the TM team. You will understand how transactional and product data is mapped and captured, to maintain our TM systemseffectiveness.If you have performed a similar role in the past, this may be the perfect opportunity to...
-
Milton Keynes, United Kingdom eFinancialCareers Full time**WHAT YOU WILL BE DOING** **Interested in part-time, job-share, flexible working and hybrid locations? We want to talk to you!** **Join our community.** In this vital role in the newly created Financial Crime Centre of Excellence (FC CoE), you'll be working with the CoE Leads and Business Leads to develop localised training plans, supporting the build and...
-
Milton Keynes, United Kingdom eFinancialCareers Full time**WHAT YOU WILL BE DOING** **Interested in part-time, job-share, flexible working and hybrid locations? We want to talk to you!** **Join our community.** In this vital role in the newly created Financial Crime Centre of Excellence (FC CoE), you'll be working with the CoE Leads and Business Leads to develop localised training plans, supporting the build and...
