Senior AML Analyst / Team Lead - IAC
Join an unique business that prides itself on innovation, communication and professionalism as a Senior AML Analyst / Team Lead. You will enjoy a varied role providing guidance to a small team and carrying out hands on tasks within AML Investigation. You will directly contribute to the development of the operations team and business goals for which you will be rewarded and recognised by an excellent management team.
- Day to day management of small team of AML Analysts
- Anti-Money Laundering account screening, monitoring at account and transactional level utilising the company's bespoke AML screening system.
- Undertaking account investigations and communicating suspicious activity to law enforcement as necessary.
- Enhanced Due Diligence for both Consumer and Corporate accounts, assessing source of funds/wealth and establishing ultimate beneficial ownership through in-depth investigation.
- Monitoring and taking action on bespoke reports in order to address suspicious use of accounts.
- Development and oversight of operational procedures to improve company compliance with regulatory AML and CTF standards
- Team management experience within AML / Compliance / Financial Crime Operations .
- Experience in AML investigation with working knowledge of financial service industry typologies.
- Developed understanding of and training in financial investigation techniques and customer questioning.
- Experience of law enforcement liaison, including information disclosures the National Crime Agency
- IAC qualification highly desirable
- Operational knowledge of the Payment Services Regulations, Money Laundering Regulations and JMLSG.
- Working knowledge of Financial Action Task Force recommendations
- IAC POCA MLR IAC AML Financial Crime CTF CFT
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