AML Officer - Commercial Banking

Posted 15 March by MERJE Ltd Easy Apply

The Client

An innovative and dynamic Corporate Bank is currently looking to an AML Associate to join their growing Financial Crime team in London. Our client offers a full suite of products and services to developing businesses in the UK, including current and deposit accounts, loans, cash management services, trade finance and foreign exchange. The Bank has had a presence in the UK for over 10 years providing access to financing solutions for some of the highest profile and fastest growing UK-based technology companies.

This Client does not provide sponsorship.

The role

In this role you will be responsible for case investigations, transaction monitoring, due diligence reviews, client onboarding file due diligence compliance reviews and provide support and guidance to business partners on a day to day basis.

The main resonsibiliies will include:

  • CDD/KYC file reviews
  • Investigation and recommendation of alerts relating to sanctions and PEP’s
  • AML and CTF Investigations
  • Transaction Monitoring
  • Fraud Investigation
  • Due Diligence Reviews

The ideal candidate for this role will have strong Commercial Banking experience, be comfortable working within a fast paced and innovative business. You will be experienced with regards to the full spectrum of Anti-Money Laundering regulations and investigations.

Required skills

  • Compliance
  • Money Laundering
  • Regulations
  • Risk Management
  • Anti Money Laundering

Reference: 34041103

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