About Our Client
This 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 Description
* Implement and monitor AML policies and procedures
* Analyse and review client data for AML risks
* Conduct thorough investigations of suspicious activity
* Prepare and submit suspicious activity reports
* Assist in compliance audits
* Keep up-to-date with AML regulations and industry trends
* Participate in compliance training sessions
* Collaborate with team members to achieve department goals
The Successful Applicant
A successful AML Analyst should have:
* An undergraduate degree in a related field
* Knowledge of AML regulations and compliance procedures
* Strong analytical and problem-solving skills
* Excellent written and verbal communication skills
* Proficiency in using financial software
* A strong interest in the financial services industry
What's on Offer
* A competitive salary package of between £45,000 and £55,000 per annum, with a bonus
* Opportunities for professional growth and advancement
* A supportive and collaborative working environment
* Exposure to industry-leading risk management practices
If 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.
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