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Compliance/ AML Officer

Financial Services

London

Permanent ⁄ £24000 - £28000

Updated February 23, 2012

The Compliance team has an exciting opportunity for a Compliance Officer/ AML officer to join the team. An entry level opportunity to specialise within compliance and forge a career long term to ensure compliance and corporate governance standards are met. Key responsibilities will include:
• Facilitating the client 'take on' process, particularly in the collection and analysis of due diligence material for the client verification process
• Responsible for ensuring clients are within legal parameters and are not undertaking money laundering or criminal activities. For example using World Check and Accuity systems to assess client and transactional legality.
• Applying Money Laundering Regulation 2007 and the Payment Services Regulations 2009 in particular.
• Conduct compliance monitoring reviews and audits.
• Promote and provide advice on best compliance practice within critical business areas.

Who we're looking for
• Previous experience in retail banking and corporate payments is required, furthermore transaction monitoring or due diligence preferable
• Previous experience in sanctions screening, operations processes and IT systems in payments processes would be desirable, but not essential
• Excellent Microsoft Office Skills
• Good accuracy and attention to detail
• Working in a fast paced environment

About our client
A Financial Services organisation in London offering an excellent entry level opportunity within compliance.

What's on offer
Base salary + Benefits

Michael Page Contact
For further info, apply or phone on 0207 645 1419. Job Ref: 13207366
Your application will be sent to Emilie Garvey.

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