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Investigator supporting Anti - Money Laundering processes at Capital One. Review alerts, conduct research, and document results to ensure compliance with regulations.
About the role
- AML Compliance Analyst supporting day to day management of compliance duties at Moneycorp. Involves KYC/AML/CTF checks and collaboration with various departments.
Responsibilities
- Support the Compliance Operations Team with day to day management of the AML Compliance duties
- Provide advice on the KYC/AML/CTF checks
- Ensure compliance on-boarding and on-going monitoring of clients is held to a high standard
- Maintain and update team procedures to meet regulatory standards
- Support the AML Compliance Supervisor with regulatory and statutory reporting
- Attend seminars and training to maintain market awareness
Requirements
- Background in compliance
- Keen interest in keeping up to date with the market
- The ability to work under pressure in a fast-paced environment
- Good organisational skills including prioritisation
- Clear communication, both verbal and written
- Attention to detail and ability to analyse a variety of documents for key information quickly
- Proficiency in Microsoft Office suite of applications
- Prior anti-money laundering (AML) compliance and client due diligence experience is highly desirable
- Good knowledge of KYC/AML/CTF for a broad range of client types
- Knowledge and experience of AML requirements for clients based in higher risk territories
- Solution-focused approach and the ability to make objective decisions and recommendations under pressure
- Proficient at building relationships with people across geographical regions
Benefits
- 25 days holiday plus a day off for your birthday
- Pension
- BUPA private medical health insurance
- Agile hybrid policy enables up to 2 days from home
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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