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AML Compliance Supervisor

Ref: 07310 | Permanent | City | £55000 per Annum

Our client, a global property firm, is seeking an AML Compliance Supervisor to join the team in its London office.

Working alongside a team of AML Compliance Supervisors, you will be responsible for both processing checks and reviewing and approving checks carried out by the AML team.

Amongst the responsibilities of the AML Compliance Supervisor will be:
• Reviewing and approving CDD carried out by the processing team
• Obtaining and reviewing information for corporates and private individuals from
relevant sources
• Providing advice and guidance to the AML processing team
• Ensuring CDD checks are carried out within SLA timeframes
• Investigation and resolutions of sanctions screening alerts

AML Compliance Supervisor – what we`re looking for:
• At least 5 years` experience in AML/CDD/KYC
• A minimum of 2 years` experience of a QA/sign off role within CDD/KYC
• Knowledge of all client types is essential
• A good working knowledge of MLR 2017; The PCA 2022; Terrorism Act 2000, and the
Guidance of the JMLSG
• Excellent research, problem solving and administration skills
• Proficiency in Word, Excel and Outlook

AML Compliance Supervisor – what`s in it for you?

A chance to work for an internationally renowned name, developing your existing experience and building on your leadership skills

Please contact Demi Chisnall for further information.

Phone : 020 7488 9922

Apply Now


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