AML Analyst
Connells Group have an exciting opportunity for an AML analyst .
This is a remote based role where there will be a requirement to travel to office locations, occasionally.
We are looking for an AML analyst to support the Group Head of Financial Crime Prevention, London MLRO, Team Leader in the delivery of an effective framework/oversight of all aspects of the Group’s standards and controls to prevent the Group being used to further financial crime.
Your main responsibilities will include:
1. Act as subject matter expert and provide technical and practical advice and guidance on general matters relating to Anti-Money Laundering and Customer Due Diligence within Estate Agency and Lettings and junior members of the London AML Team.
2. Work alongside other business areas to support the implement the Group AML procedures.
3. Support Sales and Lettings with on-boarding and due diligence checks for various customer/transaction types (including Corporate, Power of Attorney, Trusts, Charities).
4. Carry out research to establish whether PEP and Sanction Matches are genuine and determine whether escalation is required to the London AML Team Leader or London MLNO
5. When required assist with the sanctions screening procedures and resolution of sanctions alerts.
6. Identify and escalate at the earliest opportunity any regulatory issues to the Team Leader or L...