Save Job Back to Search Job Description Summary Similar Jobs12 month FTCHands on team.About Our ClientThis is a large, established wealth management firm based in their London office. The company prides itself on its robust risk management and compliance procedures, ensuring client trust and regulatory adherence within a fast-paced and demanding industry.Job DescriptionImplement and monitor AML policies and proceduresAnalyse and review client data for AML risksConduct thorough investigations of suspicious activityPrepare and submit suspicious activity reportsAssist in compliance auditsKeep up-to-date with AML regulations and industry trendsParticipate in compliance training sessionsCollaborate with team members to achieve department goalsThe Successful ApplicantA successful AML Analyst should have:An undergraduate degree in a related fieldKnowledge of AML regulations and compliance proceduresStrong analytical and problem-solving skillsExcellent written and verbal communication skillsProficiency in using financial softwareA strong interest in the financial services industryWhat's on OfferA competitive salary package of between £45,000 and £55,000 per annum, with a bonusOpportunities for professional growth and advancementA supportive and collaborative working environmentExposure to industry-leading risk management practicesIf you are passionate about financial services and are seeking a challenging role within a reputable organisation, we encourage you to apply for the position of AML Analyst in London.ContactLucy O'DonnellQuote job refJN-062024-6464430Phone number+442076451454Job summaryJob functionComplianceSubsectorFinancial CrimeSectorFinancial ServicesLocationCity of LondonContract typeTemporaryConsultant nameLucy O'DonnellConsultant phone+442076451454Job referenceJN-062024-6464430
