Role details

AML Investigator

City of London   •   £301 - £60,000   •  Temporary

Bullet points

  • AML Compliance specific experience
  • Analytical skills in terms of complex data sets/transactions

About Our Client

Challenger Bank

Job Description

On a daily basis, ensure all processes and procedures are fully adhered to and processed within business and regulatory guidelines / controls.

  1. Undertaking investigations on high risk Suspicious Activity Reports that have been raised by staff at the Bank
  2. Liaison with the Serious Organised Crime Agency and the police authorities, as and when required
  3. Undertaking high risk transaction monitoring across both retail and commercial customers, including liaison with relationship managers
  4. Undertaking high risk investigations in relation to sanctioned individuals, entities and countries
  5. Responding to general AML/CTF business enquiries and providing support to the wider business.

The Successful Applicant

  • At least three years' experience of working in financial services. AML Compliance specific experience preferred
  • A strong understanding of the requirements of the Money Laundering Regulations and the Joint Money Laundering Steering Group Guidance
  • Experience of managing external relationships, with the confidence to approach people at all levels of seniority
  • Strong analytical skills required to organise and analyse multiple, complex data sets
  • Excellent report writing skills
  • Knowledge of the legal and regulatory framework and the regulatory environment

What's on Offer

Rolling Contract

Apply for this job

Click the Apply or LinkedIn button below or contact Ian Christie on +44 207 645 1457 quoting job reference 13722117
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