5 months ago
One of the firm’s most important regulatory
duties is to ensure compliance with the UK’s Anti-Money laundering regime.
a member of the AML Team, your role will be dynamic and challenging;
assisting with the day to day
identification, monitoring and investigation of complex clients (CDD/KYC) to
help identify and mitigate risks to the firm.
With excellent time management and team
working skills, you will ensure Client Due Diligence (CDD) risk assessments are
undertaken effectively and within agreed SLA’s; investigating and assessing any
suspicions in a timely manner.
Possessing strong communication and organisational skills, you will be
comfortable building relationships at all levels and be able to prioritise
workloads within tight deadlines.
As an AML Assistant you will need to be
self-motivated and able to work on your own initiative; supporting the team in
meeting key strategic objectives, identifying
process efficiencies and enhancing business relationships.
role would suit an individual looking to progress their career in AML and
utilise strong analytical ability, administration skills and attention to
detail to complete tasks in a pioneering and efficient manner.
candidates will be team players with a flexible approach, have excellent IT
skills, some practical experience within a similar role and a proactive
outlook to career development.
further information please contact Anna Howard at email@example.com.
are constantly reviewing our benefits to reward and recognise the continued effort
of our employees.
a full benefits brochure please contact firstname.lastname@example.org.
preferred method for receipt of application is via the online application
portal, however if you are unable to apply using this method, please contact
Mitchell is an Equal Opportunities Employer.