Senior AML Analyst
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Join our dedicated AML & KYC function where you will play a key role in onboarding clients and investors and ensuring continuous monitoring of these relationships. You will work closely with internal teams act as a subject matter expert and contribute to a strong compliant and high-performing AML environment. This role suits someone detail-oriented analytical and committed to delivering high-quality work.
What you will do
- You will complete AML/KYC onboarding and periodic reviews carrying out CDD name screening risk assessments source of funds/wealth checks and ensuring KYC documentation is accurate and up to date
- You will deliver timely and high-quality service by preparing reports fulfilling client deliverables and meeting agreed deadlines for your allocated funds and corporate clients
- You will act as a subject matter expert perform quality checking on team outputs guide junior team members and share knowledge on client specifics and best practices
- You will identify assess and escalate risks breaches complaints and errors in a timely manner while contributing to corrective and preventive actions
- You will act as a key contact for clients and internal stakeholders collecting due diligence documents responding to queries and ensuring periodic reviews and screenings are completed efficiently
- You will support the AML Manager with reporting administrative activities and team initiatives and take ownership of your own development by seeking feedback training and new learning opportunities
- You will follow internal procedures checklists and workflows consistently ensuring accuracy strong organization and compliance with regulatory expectations
What we offer
- Comprehensive remuneration: Motivating financial packages based upon market rates for your role and is proportionate to your qualifications level of experiences and skills profile
- Wellbeing: Additional social benefits such as private health and dental cover life assurance discounted gym membership eye test and corporate GP
- Annual leave: All our employees are entitled to 25 days paid leave plus all UK public holidays. Enhanced maternity and paternity including shared parental leave and adoption leave
- Flexible working: We recognize the value of working flexibly and is keen to ensure all employees enjoy an excellent work-life blend. As such we are open to conversations with employees related to setting up flexible working arrangements
- Support and development: We will ensure you have the right training tools and development plan to grow and improve your skills every day.
Qualifications :
- You have strong experience in AML/KYC roles with solid knowledge of AML/CDD regulatory requirements
- You have a good understanding of Funds and Corporate structures and how they impact AML/KYC due diligence
- You have excellent organisational prioritisation and interpersonal skills and can manage workloads under pressure
- You have strong communication skills enabling positive interactions with clients and internal stakeholders at all levels
- You have a proactive solutions-driven mindset with the ability to deliver consistent high-quality outputs
- You have a formal qualification in Financial Crime (preferred but not essential)
Additional Information :
OUR COMMITMENT TO YOU AND THE ENVIRONMENT
Sustainability is integral to our strategy and operations. Our sustainability depends on us building and maintaining long-term relationships with all our stakeholders including our employees clients and local communities while also reducing our impact on our natural environment.
There is always more we can and should do to improve whether in relation to our people our clients our planet or our governance. Our ongoing success as a business depends on our sustainability and agility in a changing and challenging global landscape. Were committed to fostering an inclusive equitable and diverse culture for our people led by our Diversity Equity and Inclusion steering committee.
Our learning and development programmes and systems (including PowerU and MyCampus) enable us to invest in growing our employees careers while our hybrid working approach supports our employees in achieving balance and flexibility while remaining connected to their colleagues. We want to empower our 5800 employees - from 94 nationalities across 25 countries - to each achieve their potential. Through IQ-EQ Launchpad we support women managers launching their first fund in an environment where only 15% of all private equity and venture capital firms are gender balanced.
Were committed to growing relationships with our clients and supporting them in achieving their objectives. We understand that our clients sustainability and success leads to our sustainability and success. Were emotionally invested in our clients right from the beginning.
Remote Work :
No
Employment Type :
Full-time
Key Skills
- Splunk
- IDS
- Microsoft Access
- SQL
- Cybersecurity
- Intelligence Experience
- Malware Analysis
- Tableau
- Analysis Skills
- SAS
- Data Analysis Skills
- Analytics
About Company
IQEQ is a preeminent service provider to the alternative asset industry. IQEQ works with managers in multiple capacities ranging from hedge fund, private equity fund, and mutual fund launches; private equity fund administration; advisory firm set-up, regulatory registration and infras ... View more
