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AML Analyst

EY
Job LocationNewcastle Upon Tyne
EducationNot Mentioned
SalaryNot Mentioned
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent, full-time

Job Description

AML Analyst The opportunityWe are looking for people to join a team of experienced Anti-Money Laundering (AML) professionals representing a multinational banking client. The role is that of an AML Analyst. You will perform either Know Your Customer (KYC) or Transaction Analysis (TA) reviews on completed CDD files, which could include initial review, screening and risk assessment information, summarising the results and presenting to stakeholders. You will be expected to identify incorrect decision making, question integrity of data and adherence to processing and servicing standards, policies and procedures.Your key responsibilities

  • Perform KYC or TA reviews on CDD files
  • Participate in team discussions on the calibration of findings and build consensus prior to finalising records
  • Question and investigate the reliability and integrity of data, the validity of conclusions and the appropriateness of assumptions made
  • Perform root cause analysis and make recommendations for addressing identified deficiencies
  • Ensure consistency with relevant policy, standards and procedures
  • Work to predefined deadlines in a target driven environment
  • Meet quality expectations through ongoing competency assessments
    • Skills and attributes for success
  • Creativity and good problem-solving skills
  • Demonstrate the ability to apply a risk-based approach
  • Demonstrate the ability to identify suspicious activity
  • Strong analytical skills
  • Good interpersonal, communication and writing skills
  • Demonstrated integrity within a professional environment
  • Ability to work as part of a team but also on your own when required.
    • To qualify for the role you must have
  • A recognised AML qualification (ICA, ACAMS or equivalent)
  • Experience in AML/KYC. Including screening (adverse media, sanctions & PEP), risk assessment and transaction analysis.
    • Ideally, youll also have
  • Experience reviewing different entity types including Wholesale, Mid Corp, Private Banking and Mass Retail.

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