Senior Analyst AML, GBM AML Advisory and Business Control
- Employer
- Goodman Masson
- Location
- London, United Kingdom
- Salary
- Negotiable
- Closing date
- May 21, 2022
View more
- Job Function
- Banking
- Industry Sector
- Finance - General
- Employment Type
- Full Time
- Education
- Bachelors
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Key responsibilities
Work experience
If you are interested, or have more questions please feel free to email me on salma.hassan@goodmanmasson.com
- 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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