AML Officer

We are recruiting for an AML Officer on behalf of a large European corporate banking group, with worldwide jurisdiction.

The position itself will give the successful candidate the opportunity to be paid a competitive salary with the entitlement to an exceptional pension scheme and performance related bonuses while receiving a generous holiday allowance and other exceptional range of benefits.

The successful candidate must have 2+ years of AML experience within the banking sector.

Hybrid working is on offer (2 days in the office per week).

Examples of responsibilities to expect:

• Assist with reporting on RCI, Anti-Money Laundering/Terrorist Financing/Embargoes & Sanctions information required.
• Escalating transactions to head office compliance where required.
• Conduct day to day CDD and KYC, ensuring all escalations are correctly documented.
• Carry out CDD Reviews in accordance with the AML Risk rating and AML policy.
• Produce KPIs on a quarterly basis.
• Ensure the PEP register is maintained.
• Perform Periodic Reviews on live clients.
• Work closely with the Deputy MLRO and attend monthly compliance forums.

Candidate Requirements:

• 2+ years of AML experience within Banking.
• Asset Finance or equipment finance knowledge/exposure would be a plus, but not a requirement.
• Strong analytical skills.
• Commercial minded & business savvy!
• Strong communication and interpersonal skills
• Ability to influence management and to lead and work collaboratively across teams.

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