Our client is seeking an AML professional.

Responsibilities:

• To work closely with the Head of Compliance and AML /CFT/PF Manager in delivering a robust AML/CFT programme for a portfolio of regulated client entities.
• To handle client onboarding relationships effectively & autonomously through the management of AML processes including due diligence on new and existing investors (CDD reviews), interpreting complex structures, and assisting with Client reviews.
• Be responsible for executing background checks and searches/client profiling, carrying out ad-hoc World checks and Open-Source searches as requested.
• Managing junior members of the team and ongoing analysis of duties undertaken
• Provision of support and guidance to the business, and its clients, on applicable regulatory and AML issues and business-related AML queries.
• Ongoing analysis of the effectiveness and adequacy of AML solutions, assisting with the identification of failures and to identify causes and remedial actions.
• Assist with the maintenance and updates to AML Compliance & Risk ensuring events are recorded, monitored, and reported to Senior Management where necessary

Key requirements:

• You will likely have previous experience in an AML role along with a professional Compliance Qualification

For more information, please contact Jamie on 707812 or email your CV to jobs@excel-recruitment.com