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AML Remediation Officer - 6 Month FTC, Beaconsfield
Client:
SW Group
Location:
Beaconsfield, United Kingdom
Job Category:
Other
EU work permit required:
Yes
Job Reference:
c0d90491e855
Job Views:
3
Posted:
08.05.2025
Expiry Date:
22.06.2025
Job Description:
We are seeking a talented AML Remediation Officer to join our team in Beaconsfield, responsible for Remediation. In this role, you will work as part of a small team, ensuring the firm's KYC/AML standards are up to date.
If you want to be part of this close-knit project team with a dedicated manager supporting your success, please keep reading.
Responsibilities:
* Report to the Partner in charge of Tax Client Onboarding.
* Gather AML documentation from current records and escalate to the appropriate Relationship Lead if documentation is missing.
* Collaborate with the Onboarding team on complex/high-risk requests.
* Provide weekly MI reports to the Partner and Project Manager.
* Plan and organize workload, prioritize requests, and track outstanding cases.
Qualifications:
* Experience with AML Remediation and/or KYC.
* Strong attention to detail and ability to identify gaps in documentation.
Desired Skills:
* Basic IT Skills: Excel and Word.
* Ability to work independently.
* Attention to detail.
* Ability to prioritize tasks.
Additional Benefits:
* Competitive salary
* Private medical insurance
* Life assurance
* Pension contribution
* Hybrid working model (role dependent)
* Generous holiday package
* Option to purchase additional holiday
* Shared parental leave
We value diversity and are committed to an inclusive workplace. Reasonable adjustments are available throughout the application process; please inform your Recruiter of any needs.
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