1 to 2 of 2 Anti-Money Laundering Jobs in Central London with Remote Work Options

a responsibility to protect the business and the clients, escalate issues where and when they arise and demonstrate a strong knowledge of KYC and AML to serve as a first line of defence. RESPONSIBILITIES: Ensure that appropriate CDD/KYC and AML checks are performed on all existing customers, and … future challenges, ensuring operational effectiveness SKILLS AND EXPERIENCE Understanding of KYC principles and knowledge of corporate structures Awareness and knowledge of; FCA Handbook, JMLSG, AML/ABC/TF regs Research and analytical skills with the ability to summarise complex findings Effective written and oral communication Self-motivated, organised, pragmatic more »

activity within the team, including monthly 1 to 1's, performance monitoring and objective reviews Adhere to internal policy and regulatory requirements - FCA, PRA, AML, Prevention of Financial Crime, and Data Protection etc. ESSENTIAL EXPERIENCE REQUIRED Previous managerial experience of an underwriting, credit or lending team within a bridging/ more »