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AML Analyst

Brook Street
Job LocationPeterborough
EducationNot Mentioned
Salary23,000 - 25,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Job Title - AML AnalystHours - Full time, permanent, MON/FRI 8:30 - 5:00Location - PeterboroughSalary - £23,000 - £25,000Benefits - Pension scheme, Holiday pay, great culture, progression opportunities, team activities and more!ARE YOU AN ANALYTICAL CANDIDATE WITH A NATURAL ABILITY TO PROBLEM SOLVEARE YOU A STRONG TEAM PLAYER WHO CAN BUILD RELATIONSHIPS WITH OTHERSBrook Street are recruiting for an AML analyst within the Peterborough area, this is the perfect role for somebody looking at building a successful careerMain Duties

  • Complete CDD checks for clients and counter parties in accordance with UK procedures using compliance systems, logs and files.
  • Obtain and review information for cooperates and private individuals from relevant sources (e.g., Companies House) and determine further information requirements.
  • Liaising with internal stakeholders (Fee Earners / Admin Reps) and clients / solicitors to obtain further information where we are not able to obtain the required information from public sources.
  • Ensuring CDD checks are conducted within the time frames in accordance with UK procedures and compliance priorities.
  • Maintenance of systems for completed CDD checks and the ongoing follow up of incomplete checks.
  • Completion of ongoing CDD in accordance with the risk rating of the client, including the processing of compliance system alerts.
  • Completion of investigation and a resolution of PEP reviews and sanctions screening alerts as required
  • Completion of peer reviews in accordance with self-sign offs and risk assessment protocols
  • Occasional travel between offices may be required
Key Skills Needed:
  • Proven track record of working to deadlines in an office environment
  • Strong administration, research, and problem-solving experience
  • Excellent communication skills, both verbal and written
  • High attention to detail, organisation skills and workload prioritisation
  • Proficient in Microsoft Word, Excel and Outlook
  • Self-starter, who relishes challenges and strives for the best
  • Focused: commits to challenging goals and delivers consistently against these
  • Strong team player: builds relationships and consults with others, quickly establishes trust and credibility.

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