Corporate AML Specialist

Job Description

Duties include:
Reviewing and assessing high risk clients to help us protect our business and our customers. Drawing on your analytical mindset and sound judgement, you’ll be providing a robust defence against financial crime

Reviewing, updating and assessing high risk files periodically, including when new relationships are being established and where a ‘trigger’ based event occurs

Making sure that high risk files are compliant with policy and business appetite standards

Liaising with both intermediary and direct customers in writing and verbally to gather information required to undertake reviews which ensure that all risk factors have been considered

Sourcing information using a variety of external and internal sources, including public information, to produce a report shows we fully knows our customer and their business

Making judgements about the risk and status of each review, making recommendations and taking decisions in respect of the maintenance or establishment of a client relationship

Ensuring high levels of service and fair outcomes are delivered for all customers

Skills & experience

To join us in this role, you’ll need experience of working in AML and the practical application of relevant AML legislation. You’ll also need to hold a relevant professional qualification, such as an advanced ICA or equivalent

An analytical mindset with great problem solving skills

The ability to make sound and reasoned decisions and recommendations which are clearly articulated

Strong interpersonal skills, working with discretion effectively within the team and with key stakeholders on complex and sensitive issues

The ability to communicate clearly and persuasively

Excellent organisation skills and the confidence to challenge on process, procedure and operational issues where clarity is needed or simplification is required

The ability to work to tight deadlines and within agreed targets and service standards