AML Analyst (Remote)
United Kingdom

About the Role

We are recruiting for an AML Analyst. It is 100% remote, homebased role, however, you must be located in the UK right now with the relevant working visa.
This role will all client types in accordance with the Money Laundering Regulations and other financial crime related regulations.

AML due diligence team where we provide technical subject matter expertise to assess potential and actual risk within a portfolio in order to maintain our clients Group-wide policy requirements and minimum standards in accordance with agreed risk.
 
You will undertake ongoing due diligence for our client (a Commercial Bank) and be responsible for explaining and supporting with due diligence requirements to both internal and external clients.
 
You will act as a liaison point for managing relationships within the bank, including collaborative working with AML partners.
 
We need an individual who is well versed in AML and KYC.
 
You will have the following skills and experience:

• Procedural/Product/Specialist Knowledge - strong technical knowledge of Anti-Bribery, AML and Sanctions and good technical knowledge of other financial crime areas
• Strong communication skills both orally and written
• Work under pressure and apply logical thinking to problem solving
• Stakeholder management - Build & maintain internal / external customer relationships
• Team player
• Take responsibility for queries / issues through to resolution
• Manage expectations of all internal and external customers
• Prioritise workloads
• Work to strict deadlines