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Job LocationSouth West London
EducationNot Mentioned
Salary£150.00 - £175.00 per day
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypeTemporary , full-time

Job Description

Temp AML Analyst role supporting the AML Compliance function.Excellent opportunity for someone with 12 to 18 months experience to kick on into an established AML/Compliance function.Client DetailsFinancial Services firm based in South West London, who focus specifically on Asset Financing.This is a temporary role to support the Compliance AML team with the Periodic Review of the Customer back-book.The task will involve carrying out various searches and updating the local databases/ spreadsheets.Description

  • Periodic Review of Customer back book
  • Performing World-check and Forces searches, and discounting hits on false positives
  • Ensuring spreadsheets are updated
  • Other ad hoc AML duties as directed by Compliance Officer or Deputy MLRO
  • Data Quality remediation project - updating incorrect data in systems which is used for MI reporting
ProfilePrevious experience within an AML focused roleStong compliance administration skillsExcellent interpersonal communication skillsExposure to a financial services firmJob Offer£150/day+ (Equivalent salary)Hybrid workingExcellent office in South West LondonStrong company benefits package

Keyskills :
AML / KYC / CDD / Compliance / Financial Crime / Financial Services / Temporary / Interim / Temp

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