Senior Analyst AML, GBM AML Advisory and Business Control

Recruiter
Goodman Masson
Location
London, United Kingdom
Salary
Negotiable
Posted
03 May 2022
Closes
02 Jun 2022
Ref
14479806
Job Function
Banking
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
Key responsibilities
  • You will contribute to a positive risk culture and ensures day-to-day activities and decisions are undertaken in accordance with the Bank's risk appetite.
  • Pursue effective and efficient operational delivery, applying day-to-day procedures and business controls with respect to operational risk, regulatory AML/ Sanctions risk and conduct risk, including but not limited to responsibilities.
  • Provide accurate and timely AML and Sanctions advice to GBMO team to support their effective completion of GBM KYC CDD/EDD processes.
  • Review the KYC EDD/Specialized-EDD processes completed and escalate to the Director for approval including for high-risk clients.
  • Support development and delivery of effective AML and Sanctions training to business lines.
  • Develop, maintain and publish metrics for senior management and regulatory reporting.

Work experience
  • Minimum of 3 years in Financial Services and/or AML/ATF Compliance.
  • Knowledge of businesses, products, operations, systems, and organisation;
  • Proficient with Excel, Power Point with strong experience in data analytics
  • Must be able to operate effectively within a stressful environment with changing priorities and tight time frames which are closely scrutinised by Senior/Executive Management
  • Excellent oral/written communication skills, relationship management, time management, analytical, project management and planning skills.


If you are interested, or have more questions please feel free to email me on salma.hassan@goodmanmasson.com

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