Are you a proactive AML Analyst or Officer with experience in Funds, Investment Management or Asset Management / Financial Services?
Are you looking for an exciting position with progression and development within a large global funds organisation?
I'm currently partnered with a global fund manager who is hiring a 'Senior AML Analyst' within their dynamic financial crime team based in the Southampton office.
Offering a competitive salary up to £48,000 with 2 days working from home, and a generous benefits package including annual leave, private medical and an opportunity to undertake relevant qualifications (paid for by the business).
This role is perfect for someone looking to:
* Develop their financial crime career and ensure CDD processes are carried out in line with current regulations.
* Review and assess complex CDD cases, evaluating AML risks and escalating to senior management where appropriate.
* Assist in AML training across the business and build relationships with key stakeholders.
* Conduct AML reporting as required, client documentation reviews, and periodic reviews.
Ideally, you will have:
* A strong AML background with at least 2-3 years' experience in a financial services environment, ideally in 'Funds' or 'Investment'.
* Knowledge of AML/KYC, client due diligence reviews, and policies, as well as evaluating AML risk.
* Exposure to funds, assets, and investments regulatory AML policies in the UK (bonus if you have knowledge of regulations in the Channel Islands/Europe).
If this sounds like the right next step for you, or if there is someone you could kindly recommend, please reach out to me today!
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