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LMA

AML Analyst

LMA
London, United Kingdom
Posted 5 days ago Permanent 50000
D
Posted by
Daniel Baker
Recruiter
I am currently working with a real estate company based in London and they are looking for an experienced AML Analyst to join their fast paced and established team.

Accountabilities & Responsibilities-

• Complete CDD checks clients and counterparties in accordance with company’ procedures using compliance systems, logs and files.
• Liaising with internal stakeholders and clients / solicitors to obtain further information

• Ensuring CDD checks are conducted within the time

• Maintenance of systems for completed CDD checks and the ongoing follow up of incomplete checks.
• Completion of investigation and a resolution of PEP reviews and sanctions screening alerts as required
• Completion of peer reviews in accordance with self-sign offs and risk assessment protocols

To be successful in this position you need previous experience working in similar environment covering all areas of KYC/AML. In return the company is offering a competitive salary plus attractive bonuses. They are also offering a hybrid working model of 3 days in the office and 2 from home.

ABOUT COMPANY
London, United Kingdom
HR & Recruitment
LMA Recruitment is an award winning, professional services recruitment organisation, with offices in London and Singapore. Since the inception of the...
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