AML Analyst (12 month FTC)
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Job Location:
Cheshire West and Chester - UK
Yearly Salary:
GBP 35001 - 40000
Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
OVERALL SUMMARY
This will consist of AML and account opening upfront quality checks of new client accounts. This team will work closely with the Front Office to ensure that the business adheres to Anti-Money Laundering (AML) regulations and work collaboratively across teams to drive up the quality of new account submissions.
RESPONSIBILITIES
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Identify financial crime risks on client accounts and carry out investigations via publicly available sources and specialist databases.
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Perform first line QA monitoring of new accounts to ensure client files are complete accurate and in line with company policies.
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Conduct PEP sanctions and adverse media screening.
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Provide subject matter expertise on AML to areas of the business.
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Ensure policies and procedures are followed.
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Assist with writing and updating procedure documents.
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Assist with training and implementation of new processes to increase quality of the CDD reviews across the business.
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Keep abreast of latest developments relating to Anti-Money Laundering and other forms of financial crime.
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Assist investment managers when required with questions relating to periodic reviews SOW risk assessments and information gathering.
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Assist with periodic reviews and trigger events.
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Assist with BAU tasks and other ad-hoc projects.
WE WOULD LOVE TO HEAR FROM YOU IF:
- 2 plus years experience working within an AML/KYC environment.
- Strong working knowledge of guidance and regulations relating to AML.
- Strong attention to detail.
- A proactive individual that can self-manage own work and deadlines.
- Ability to review accounts and identify financial crime concerns.
- Ability to work with people at all levels and across the business.
- Experience in conducting PEP sanction and adverse media screening.
- Knowledge of trust corporate and offshore structures.
- Advanced knowledge of Excel will be an advantage.
- Preferably experience working within investment or wealth management.
- Preferably a qualification relating to Finance Crime (e.g. ICA).
At TrinityBridge we look to recruit individuals from all different backgrounds and encourage you to apply even if you dont tick every box. We celebrate diversity promote inclusivity and are open to discuss flexible work options to help you balance your work and home life.
We appreciate that from time to time recruitment agencies will have speculative CVs that they may wish to submit to our Talent Acquisition team in relation to a specific role.
To avoid any ambiguity around fees please note thatspeculative CVs received by TrinityBridge that have not been authorised in advance by us will be ineligible for an agency fee. Thank you.
#LI-EM1 #LI-SY1 #LI-JJ1
The Company
At TrinityBridge we are all connected by our mission to be the best place in the UK for wealth professionals and their clients.
We believe that everyone should think ahead have a financial plan and invest wisely. Our clients are professionals business owners individuals charities families and employers who rely on our clear financial advice and investment management services to preserve and grow their long-term savings and investments.
We are a team of about 900 people based in 15 offices across the UK. Our geographic footprint means we can combine a local approach with face-to-face services to enable strong long-term relationships with our clients.
Sustainability is fundamental to our purpose and we have a responsibility to help address the social economic and environmental challenges facing our business colleagues and clients. We strive to do the right thing and are dedicated to helping the charities that matter most to our people.
We offer a wide range of inclusive benefits that provides our people with all the support they need to find a healthy balance in all aspects of their lives. We also invest in the growth of our people providing a sense of belonging and team spirit and the ability to thrive.
We recruit people from all backgrounds and are open to discussing all types of flexible working options helping our people to balance work and home life and make practical choices for wellbeing while delivering impact where it matters all of which contributes to our exceptional client experience.
We are committed to ensuring our recruitment process is accessible to everyone. We make adjustments for people who have a disability or long-term condition so if you need a job description or application form in an alternative format or would like to discuss the recruitment process with us please get in touch at.
The Benefits
Private medical
Discounted health checks
Stakeholder pension contribution
Cycle to work scheme
Gym discounts
Purchase additional holiday
Equal Opportunities
As an employer TrinityBridge is committed to equality and valuing diversity within its workforce. We provide equality of opportunity and will aim to ensure that no employees or candidates are subject to discrimination on grounds of any characteristics including but not withstanding gender gender identity marital status sexual orientation race colour nationality religion age disability working pattern caring responsibilities political beliefs.
Documents
Required Experience:
IC
Key Skills
- ArcGIS
- Intelligence Community Experience
- GIS
- Python
- Computer Networking
- Data Collection
- Intelligence Experience
- R
- Relational Databases
- Analysis Skills
- Data Management
- Application Development
About Company
Close Brothers is a leading UK merchant banking group providing lending, deposit taking, wealth management services and securities trading.
