Senior AML Analyst

Job title:

Senior AML Analyst

Company

KennedyPearce Consulting

Job description

Are you a proactive AML Analyst or Officer with experience in Funds, Investment Management or Asset Management / Financial Services?Are you looking for an exciting position with progression and development within a large global funds organisation?I’m currently partnered with a global fund manager who are hiring a ‘Senior AML Analyst’ within their dynamic financial crime team based in the Southampton office.Offering a competitive salary up to £48,000 with 2 days working from home, and a generous benefits package including annual leave, private medical and an opportunity to undertake relevant qualifications (paid for by the business).This role is perfect for someone looking to…

• Develop their financial crime career and experience and ensure CDD processes are carried out in line with current regulations.
• Review and assessment of complex CDD cases, evaluating AML risks and where appropriate escalating to senior management.
• Assist in AML training across the business and build relationships with key stakeholders.
• AML Reporting as required, client documentation reviews and periodic reviews.

Ideally you will be or have.

• A strong AML background, and at least 2-3 years’ experience within, ideally a ‘Funds’ or ‘Investment’, a financial services environment.
• Knowledge of AML/ KYC, Client Due diligence reviews and policies and evaluating aml risk.
• Ideally an exposure to funds, assets, and investments regulatory aml policies in the UK, (bonus if you have knowledge of regulations in Channel Islands / Europe).

If this sounds like the right next step for you, or if there is someone you could kindly recommend – please reach out to me today!Senior AML AnalystSouthampton Posted about 15 hours agoShare this jobSign up for job alertsIf you are a human, ignore this field Create alertYou agree to ourLatest JobsHammersmith and FulhamPermanent£100000 – £110000 per annumSouthamptonPermanent£45000 – £48000 per annum + bonus, pension, 2 days wfh and more.Bishop’s StortfordPermanent£50000 – £65000 per annum + Gym, Pension, Flexible, Health InsuranceSheffieldTemporary£26000 – £32000 per annumCity of LondonTemporary£30000 – £35000 per annumWe are socialFollow us on social media for updates on our latest opportunities, market trends and what it’s like to work with us.

Expected salary

£48000 per year

Location

Southampton

Job date

Thu, 14 Nov 2024 06:07:01 GMT

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