Naukrijobs UK
Register
London Jobs
Manchester Jobs
Liverpool Jobs
Nottingham Jobs
Birmingham Jobs
Cambridge Jobs
Glasgow Jobs
Bristol Jobs
Wales Jobs
Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales
Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs
IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

Anti-Money Laundering AML Specialist

Job LocationLiverpool
EducationNot Mentioned
Salary£30,000 - £35,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Anti-Money Laundering (AML) SpecialistUp to £35,000HybridLiverpoolThe CompanyI am hiring an Anti-Money Laundering Specialist for a niche market-leading finance company based in Liverpool. This company prides itself on its ability to provide its customers with a unique finance model. The role will allow you to have a real impacton preventing money laundering across the company and drive down financial crime rates.The RoleAs an AML Specialist, you will be:

  • Working to help optimize and improve AML processes and procedures across the company.
  • Writing suspicious activity reports daily
  • Writing witness statements
  • Using financial crime systems to prevent fraud and financial crime
  • Looking at alerts, focusing on AML and Sanctions
  • Working with law enforcement agencies with requests for information
Your skills and experienceTo be successful as an AML Specialist, you will need:
  • Experience as an AML/Financial Crime Analyst within the financial services industry
  • Experience mentoring junior financial crime analysts
  • Working experience using fraud and financial crime systems like Cifas and SIRA.
  • Excellent communication skills
  • Experience working within financial crime
  • Experience working on AML, Sanctions, and Transaction Monitoring projects.
BenefitsUp to £35,000 + benefits packageHOW TO APPLYPlease register your interest by sending your CV to Sean Tunley via

APPLY NOW

Anti-Money Laundering AML Specialist Related Jobs

© 2019 Naukrijobs All Rights Reserved