Job Description Compliance Analyst / AML / Financial Crime
Hybrid
£34,000 to £36,000
Comprehensive Benefits
A leading player in the Buy-to-let lending sector is looking for a highly motivated individual with exceptional analytical and communication skills to join its Risk & Compliance team as an AML/Financial Crime and Compliance Analyst.
AML/Financial Crime and Compliance Analyst Main Role
The main responsibility of the role would be to provide guidance and support to the business in all aspects of its anti-money laundering controls, processes, and training. From time to time there will be opportunities to assist in Compliance related project work, including research.
The individual will ideally have strong hands-on AML and KYC experience, not necessarily in mortgage finance, but they would have spent time working for a financial services company. They would be the main point of reference in live cases where AML risks have been identified. They may also be able to progress AML related projects such as customer risk rating, process enhancement and AML related staff training and awareness.
Working closely with the Senior Compliance Manager and the MLRO, they would have a key role in progressing work on the recommendations from the...