8 of 8 Anti-Money Laundering Jobs in the South West

Our client seeks an AML Data Analyst to join their team. You will contribute to the effective supervision of compliance with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and Countering Proliferation Financing (CFP) frameworks, through conducting rigorous data analysis, identifying trends, patterns, and … strong analytical skills. Key Responsibilities Conduct in-depth analysis of large datasets to identify patterns, trends, and anomalies indicative of higher risk money laundering, terrorist financing, or proliferation financing factors. Develop and implement data analytics methodologies to enhance the detection of suspicious transactions and behaviours. Utilise … assess risk levels and identify high-risk entities or transactions. Collaborate with subject matter experts to develop datasets. Assist in the monitoring compliance with AML/CFT/CFP obligations and reporting requirements. Generate reports and outputs to communicate key findings and insights to relevant stakeholders. Contribute to the development More ❯

Enterprise software company. Minimum of 3 years in a Customer Success Manager/Relationship Manager/Account Manager role. Experience working with clientsin the AML/KYC domain is preferred. Excellent communications and interpersonal skills Excellent organisational, analytical and problem-solving skills Demonstrated client relationship, communication and presentation skills Ability More ❯

and interpreting the outcomes and actions ensuring any requirements are implemented. Maintain company and trust records, including due diligence, in line with procedures and AML regulations. Demonstrate technical knowledge and understanding of transactions demonstrating commercial acumen. Provide support and guidance to other members of the team. Recognise and contribute to More ❯

level standards are met You will require a strong understanding of product offering You will be required to always conform to the Company's AML procedures and guidelines You will be required to work on a variety of projects that deliver service, create capacity and ensure control effectiveness within the More ❯

Relevant qualifications would be desirable History of high-level Customer Service Ability to deal with high pressure, fast-moving situations Understanding of KYC/AML processes Strong levels of detail and accuracy Strong communication skills (both written/verbal) Ability to plan own work and manage to meet deadlines Quote More ❯

investment application forms and bank account applications. Support the Client Accounting team with relevant information. Help ensure compliance with regulatory requirements, including Anti-Money Laundering and Counter Financing of Terrorism, in collaboration with the Compliance Manager and directors. Assist with periodic Client Risk Assessments More ❯

KYC 360; Maintenance of departmental control spreadsheets; Assisting with the preparation and maintenance of departmental procedure manuals, policies and associated documentation; Ensuring knowledge of AML/CFT is always up-to-date with recent developments and changes to legislation; Liaising with the Compliance Team; Assisting with the delivery of any … years in a TCSP environment in a similar role; Previous experience working within the requirements of the Financial Services Rule Book and the AML/CFT Code would be advantageous; Microsoft Office; A working knowledge of Laserfiche and ViewPoint would be an advantage. Quote job ref More ❯

products that help governments and organisations combat serious financial crime. Our technology is used to identify criminal activity such as money laundering and terrorist financing, enabling organisations to enforce sanctions at scale to help combat rogue entities and state actors. Team Mission: Ripjar's Engineering team … global financial institutions, corporations and technology companies - rely on our Labyrinth Screening product to monitor millions of client records, counterparties and prospects for sanctions, AML/CTF and other risks against billions of data points in near-real time. Ripjar's unique approach to name and adverse media screening - using More ❯