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Senior AML Analyst

7a56556

Milton Keynes, England

1 day ago

40000 - 45000 GBP ANNUAL

Read Recruit Ltd


Job Description

ROLE SUMMARY

Briefly describe the main purpose of the role

The role has two key responsibility areas:

1.Supporting AML and related service to Clients

2.Ensuring regulatory compliance with the Financial Crime rules and obligations, including AML

Key Responsibility Areas:

Categorise the duties of the role into the 3-5 major areas of responsibility. Divide these into steps

explaining the main activities

Compliance responsibility - client service

Compliance responsibility – company compliance

Compliance responsibility – awareness, research & understanding

CRITICAL SUCCESS FACTORS

These are the job activities that are critical for the effective performance of the job e.g., personal attributes such as attention to detail or delivery

of certain KPIs / cost-management. Please list the most critical job elements required to meet the job purpose and rank these job elements in

order of their importance. Give examples of behaviour where applicable.

Critical Personal Attributes

Critical Job Elements

PERSONAL PROFILE

Indicate essential or desirable knowledge, education, experience, and skills

Experience:

3-5 years experience in compliance in investment firms or equivalent to it.

Have solid knowledge of the financial crime rules and related guidance

Education:

Educated to Degree level.

Proficiency in MS Office software, i.e. Word, Outlook, PowerPoint, Excel etc.

Skills / Aptitude:

Strong team working skills and outlook.

Track record of innovation, continuous improvement.

Able to manage workloads to deadlines effectively

OTHER

Indicate any other information helpful to someone trying to understand the nature, scope and purpose of this job. Include if it is known that there

are seasonal peaks in workload and any requirement to travel.

Based in Milton Keynes but must be flexible to work in the London office and remotely

With business growth it is anticipated that new office locations will be established, at which point travel to other client and office locations may

be necessary

GENERAL

Health and Safety, and Environmental management systems), and report to the appropriate manager if objectives cannot be met, or a

problem occurs.

any necessary business critical duties to ensure business continuity during emergency situations.

Job Types: Full-time, Permanent

Salary: £40,000.00-£45,000.00 per year

Schedule:

Ability to commute/relocate:

Education:

Experience:

Language:

Work authorisation:

Work Location: One location


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