AML Analyst
AML Analyst
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Job Description
About us
Hamilton Court FX founded in 2011 in London is one of the fastestgrowing companies in its sector. It has been featured in The Sunday Times Virgin Atlantic Fast Track 100 for its rapid sales growth. In 2020 driven by strong growth in the UK HCFX opened a new office in Milan becoming the first licensed SIM to offer FX investment services in Italy. The Milan office includes two regulated entities: a Societ dIntermediazione Mobiliare (SIM) and an Istituto di Pagamento (IdP). HCFX Italy helps companies and financial institutions manage their FX exposure enabling SMEs to trade globally by simplifying traditional procedures.
About the role
HCFX Payments is looking for an AML Specialist who can join the AML team and contribute to the achieving of the strategic objectives. The candidate will report to the Head of Compliance & AML Officer and provide support to all the activities within the AML Function perimeter.
Key responsibilities
As an AML Analystyou will be responsible for:
- Conducting the AntiMoney Laundering I level of controls on: Transaction Monitoring Sanctions Screening KYC at the onboarding and in the context of KYC Reviews
- Conducting the AUI and SARA II level controls with an high degree of autonomy as the I level controls on AUI and SARA are conducted by the Operations Function
- Continuously verifying that company procedures are consistent with the objective of preventing and combating the violation of regulations regarding money laundering and financing
- Interacting with BackOffice Function for all the AML related processes and activities
- Supporting AML Officer in preparing periodic reporting to Senior Management
- Contributing to the development of new systems used by the AntiMoney Laundering Function
- Contributing in identifying the applicable rules on money laundering and financing assess their impact on internal processes and procedures as well as take care of any adjustments resulting from the impact analysis
- Contributing to the annual SelfAssessment of Money Laundering and Financing Risk.
Essential experience & skills
We want to set you up for success and we believe these experiences and skills will help you thrive in this role:
- University Degree with a legal and/or economic/scientific background (Law Economics Statistics)
- Previous work experience within financial intermediaries preferably payment institutions with at least 1 year of specific experience in AML
- Good knowledge of MS Excel and Power Point
- Native or proficient Italian speaker proficient English language skills.
Apply now and join HCFX Team!
HCFX is a lively place to work and we combine an interesting role with competitive salary and great benefits a full training program and continuous support from Managers and collaborators. HCFXs best asset is its people. A tight knitted Team with strong growth objectives and the willingness to reach them.
Employment Type
Full Time
