Description
We are looking for dedicated and experienced AML Analyst for our growing Anti-Money Laundering team and complete the administration of our client take on and refresher procedures.
You will report into AML Manager and perform client take on procedures on new clients and ongoing monitoring of existing clients. You will possess a practical knowledge of AML legislation and supporting industry guidance and have experience on boarding complex client structures. You will work alongside managers and partners at the firm to ensure the seamless completion of client due diligence on prospective and existing clients. As part of this, you will need to navigate complex client due diligence requirements and respond to client objections.
Key Responsibilities
* Obtain and assess data for corporate entities and individuals from appropriate sources (such as Companies House) to identify required further information and documents.
* Conduct due diligence on different entity structures.
* Perform electronic checks of client identification and investigate referrals generated by the system.
* Collaborating with internal stakeholders and clients/solicitors to gather additional information not available publicly.
* Assist with the ongoing monitoring of clients and updating checks for adverse media, PEPs (politically exposed persons) and sanctions.
* Identify PSC discrepancies, report internally and monitor their resolution.
* Keep up to date with legislative changes in relation to AML.
* Assist the Anti-Money Laundering Officer in their duties relating to administration of the firms AML programme including staff training, updating AML policy and procedure, drafting AML technical updates and news bulletins and other ad hoc tasks.
Skills, Knowledge & Expertise
* Experience of working within an accounting or other professional services organisation.
* Good knowledge of Anti-Money Laundering regulations
* Ability to work to deadlines and strong time management skills
* Good interpersonal skills and written communication skills
* Good IT skills and use of MS office
* Educated to degree level equivalent
Job Benefits
* Salary Reviews: Twice a year to recognise your contributions.
* Generous Annual Leave: Enjoy 25 days plus three days off at Christmas.
* Flexible Working: We`re committed to a positive work-life balance, offering a hybrid working policy that prioritises your well-being and flexibility.
* Comprehensive Wellbeing Support: Health Cash Plan, Access to Digicare+, Employee Assistance Programme, and more!
* Professional Subscriptions: Invest in your growth and development.
* Inclusive Employer: Be part of a diverse team with equity, inclusion, and flexibility at the core.
At Moore Kingston Smith, we believe in the potential of people to make a positive impact, fuelled by the power of genuine understanding.
Working with small, medium and large clients, we are a multi-disciplinary advisory, tax and audit firm with expertise across multiple sectors, uniquely positioned to help people realise their ambitions.
Our London and regional teams deliver quality results locally and nationally, and worldwide alongside the Moore Global network.
Through respect, collaboration and active listening, understanding is at the heart of everything we do with our clients, colleagues and communities. We value people and projects that promote positive change for the future.
Come and join us to make a difference.