Senior AML Analyst (Hybrid Working)

FCA, AML, CDD, KYC, Compliance, Risk, hybrid, Southampton, Hampshire, Fareham, CTF


Senior AML Analyst - Hybrid Working (2 - 3 days in Office) - Salary of £35,000+

Your new company

A financial services organisation based in Hampshire are currently looking to recruit a senior AML analyst to join their newly formed team.

This organisation is offering a great opportunity to join a thriving company as well as hybrid working, great benefits and a salary to match!

Your new role
As a senior AML analyst you will provide support to the team, specialising in Anti-money Laundering (AML) and the Counter Financing of Terrorism (CFT). You will ensure that Client Due Diligence (CDD) requirements are satisfied both pre and post client / investor on-boarding.

Other responsibilities include:

  • Acting as a key advisor to the business, clients and investors on AML/CFT matters.
  • Undertake CDD enquiries and collate documentation in line with company policies Policy
  • Support AML Managers as appropriate
  • Training of junior members of staff


What you'll need to succeed

  • Knowledge and experience in AML, CDD and CTF.
  • Strong Analytical skills
  • Either hold or be studying towards an ICA qualification would be beneficial
  • Proven senior manager and stakeholder engagement


What you'll get in return

  • Hybrid working (2 - 3 days in office)
  • 10% Bonus (Can increase based on performance)
  • 27 days holiday + bank holidays
  • Travel insurance
  • Assistance with Quals and self development


What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

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Company
Hays
Posted
05/01/2022
Location
East London, England, UK