AML Analyst

Location
England, London
Salary
£35000 - £45000 per annum
Posted
06 Nov 2018
Closes
04 Dec 2018
Ref
13967271/001
Contact
Kayleigh Mckee
Contract
Permanent
Hours
Full Time
Experience Level
Junior Level, Mid Level

Well-known and market leading real estate and property company. Headquartered in London, with offices nationally.

Description

  • Complete CDD checks for clients and counterparties in accordance with procedures using compliance systems, logs and files
  • Obtaining information for corporates and private individuals from relevant sources
  • Review of information collated to determine further information requirements (including analysis of financial information)
  • Liaising with internal stakeholders (Fee Earners / Admin Reps) and clients / solicitors to obtain further information where we are not able to obtain the required information from public sources
  • Completion of investigation and a resolution of sanctions screening alerts as required by compliance management

Profile

The successful AML Analyst will have:

  • comprehensive knowledge of AML
  • real estate AML knowledge desirable
  • great communication skills
  • a proven track record of working in companies in permanent roles, or on a long term basis

Job Offer

Great salary, and fantastic training and development opportunities.

Loyalty bonus upon the first and second year anniversary of employment.

Discretionary performance-based annual bonus.

Other great perks, including discounted estate agency fees.

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