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Senor AML Analyst (Wealth Management), slough
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Client:
Broadgate
Location:
slough, United Kingdom
Job Category:
Other
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EU work permit required:
Yes
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Job Views:
5
Posted:
31.05.2025
Expiry Date:
15.07.2025
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Job Description:
* Conduct daily transaction monitoring and clear alerts, escalating issues as needed.
* Perform client due diligence, including identity verification and risk assessments.
* Investigate and resolve AML-related queries from internal audit and regulatory bodies.
* Contribute to the maintenance and updates of AML policies and procedures.
* Support the account opening AML screening process and ongoing monitoring of high-risk clients.
What we need from you:
* Proven experience in AML/Compliance within financial services.
* Strong communication skills for engaging with various stakeholders.
* Solid understanding of AML regulations and 1st line of defense responsibilities.
* Effective written and verbal communication skills for a professional environment.
* Ability to manage multiple tasks, prioritize, and work efficiently in a fast-paced setting.
What we would like from you:
* Excellent organizational and analytical abilities.
* Team-oriented with the capacity to work independently.
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