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Senior Analyst AML, GBM AML Advisory and Business Control

Employer
Goodman Masson
Location
London, United Kingdom
Salary
Negotiable
Closing date
May 21, 2022

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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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