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AML Manager

Harvey Nash
Job LocationLondon
EducationNot Mentioned
Salary50,000 - 60,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

AML ManagerSalary: £50,000 - £60,000My client, a leading online Broker are seeking to hire an Anti-Money Laundering Associate as a permanent position, starting as soon as possible.Basic responsibilities include:

  • Assist with the end-to-end investigations lifecycle - assess investigation triggers, place and remove restrictions, and manage investigations, SAR submissions, and off-boarding:
  • Conduct forensic reviews of cashiering data to detect and address suspicious transactions, patterns and activity;
  • Conduct investigations using publicly available sources and in-house tools to identify adverse media, connections and other information required to build client profiles;
  • Make recommendations on filing required or voluntary SARs, as well as on further action required, including whether exiting or retaining client relationships.
A degree in Law, Business or finance is preferred and AML ICA or ACAMS, or similar certification or accreditation.Please apply for further details.

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