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AML Analyst

Ref: 07322 | Permanent | Central London | £30000 - £40000 per Annum

Our client, a highly regarded accountancy, audit and advisory group, is seeking an AML Analyst to join its newly formed centralised Onboarding team.
This role will be based in their West End office, with the option of flexible working, and a good command of spoken and written Mandarin would be an advantage.
Amongst the duties of the AML Analyst will be:
Performing client take-on procedures
Researching group ownership structures
Undertaking CDD checks, investigating any referrals made by the system
Assisting with the ongoing monitoring for PEPs and sanctions
Identify PSC discrepancies
Respond to client take on queries from other departments
Assisting the AMLO with tasks such as staff training and preparing internal communications
AML Analyst – what we`re looking for:
Previous experience working within AML in a professional services organisation
Excellent working knowledge of AML regulations
A good command of spoken and written Mandarin would be beneficial
Excellent time management skills
The ability to build a strong working rapport at all levels
AML Analyst – what`s in it for you?
The chance to join a growing team, working for an established and successful firm

Please contact Rosie Checksfield for further information.

Phone : 0207 488 9922

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