1.5 Line
AML Specialist
-
Greater London
-
£
65,000 Per Year
-
Permanent
Reference: 30489
Business Sector: Governance, Risk & Compliance
Description
A prestigious Investment Manager is seeking an experienced 1.5LOD AML professional to help maintain and enhance their strong Due Diligence culture.
Role Responsibilities
Role Requirements
If you feel you have the relevant experience for this newly created opportunity then please apply to this advert and send your CV to Anna Dunne at twentyAI.
twentyAI’s Compliance function are a team of specialist consultants covering Financial Crime Compliance and Regulatory Compliance mandates, both permanent and temporary, across Financial Services, Technology and Energy.
Role Responsibilities
- Complete assessments on escalated referrals for new clients
- Investigate high risk clients and suspicious activity
- Manage and enhance the PEP tracker process
- Conduct Sanctions, Adverse Media and PEP reviews
- Run Transaction Reporting on suspicious cases
- Conduct MI and reporting, escalating to senior management where appropriate
- Conduct periodic reviews on high risk files
Role Requirements
- Previous AML experience, preferably within Asset Management
- Proven track record of an investigational approach to Due Diligence with high risk clients
- Confident and knowledgeable of PEPs, Sanctions and Adverse Media checks
- Strong communication skills
- Good attention to detail, can analyse data and spot trends/inconsistencies
- Ability to work alone under minimal guidance
- Proficient in excel and Microsoft applications.
If you feel you have the relevant experience for this newly created opportunity then please apply to this advert and send your CV to Anna Dunne at twentyAI.
twentyAI’s Compliance function are a team of specialist consultants covering Financial Crime Compliance and Regulatory Compliance mandates, both permanent and temporary, across Financial Services, Technology and Energy.