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AJ FOX COMPLIANCE
birmingham, england, United Kingdom
Our client is an international law firm seeking to hire an AML & Conflicts Analyst to join their team. This is a fantastic opportunity to develop your experience in the field and take the next step in your career. To apply for this role, you will ideally have 2 years of experience in legal compliance gained at an international law firm, experience
Job Source: AJ FOX COMPLIANCESOLICITORS REGULATION AUTHORITY
Birmingham
Are you a proven leader looking to make a significant impact? The SRA is on the frontline of combating money laundering and economic crime, and we are looking for a visionary leader to join us as Director of Anti-Money Laundering (AML) and spearhead our efforts. With around 200,000 solicitors and 9,000 firms under our oversight, which includes mu
Job Source: SOLICITORS REGULATION AUTHORITYCapital Dynamics
birmingham, england, United Kingdom
Role: Analyst OR Associate - Investor Client Relations (Private Equity) Location: Birmingham City (UK) About Capital Dynamics: Capital Dynamics is an independent global asset management firm focusing on private assets, including clean energy, private equity (primaries, secondaries and co-investments) and private credit. Established in 1988, t
Job Source: Capital DynamicsBrimstone Consulting
United Kingdom
INTERNAL AUDIT SENIOR RISK ADVISORY (x2) Locations: West Midlands and South West, England Vacancies The role Our client, a leading global advisory firm, is looking for someone to join their team as Senior Internal Audit Adviser. In this role, you will deliver, supervise and/or manage multiple assignments, these may be complex and varied. You will w
Job Source: Brimstone ConsultingInteger Resourcing
Birmingham
My client is a small and established Bank based in Birmingham City Centre. Due to the continued growth of the business they are currently recruiting for a Head of Financial Crime. Reporting into senior management and supervising a small team your main responsibilities will include; * Act as a first line of defence (1LOD) Subject Matter Expert (SM
Job Source: Integer ResourcingAston Martin Lagonda Ltd
Warwick
For over 110 years Aston Martin has made the most exquisitely addictive performance sports cars. But no one builds an Aston Martin on their own. Behind these legends and landmarks are hundreds of dreamers, darers and doers who make extraordinary happen, every single day. That’s why the name of everyone who has ever worn our famous wings is inscribe
Job Source: Aston Martin Lagonda LtdE.ON
Solihull
The E.ON I&C Pillar combines the current nPower nBS & E.ON B2B businesses to create a new £5billion revenue business serving c60,000 customers and around 300,000 meter points with a view to becoming the number one B2B energy supplier in the UK. Right now, we're looking for x4 Analysts to join our team on a 6-month fixed-term contract basis. For thi
Job Source: E.ONAston Martin Lagonda Ltd
Warwick
For over 110 years Aston Martin has made the most exquisitely addictive performance sports cars. But no one builds an Aston Martin on their own. Behind these legends and landmarks are hundreds of dreamers, darers and doers who make extraordinary happen, every single day. That’s why the name of everyone who has ever worn our famous wings is inscribe
Job Source: Aston Martin Lagonda Ltdcoventry, england, United Kingdom
Our client based in Coventry/Midlands area is a dynamic & established FinTech Payments Firm. They are looking to hire four individuals into this established AML Team to strengthen it further. They are looking for a mix of candidates, those with experience and are also considering recent fresh graduates. Candidates must have the following, a British Passport, Leave to Remain or Settled Status to be considered. Unfortunately those on any form of Graduate visa will not be considered.
They are looking for a highly collaborative and conscientious Anti Money Laundering (AML) Compliance Analysts to join their vibrant Compliance Operations Team based in our Coventry office. Reporting into the Operations Team Manager, this pivotal role will see you support the Compliance Operations Team with day to day management of the AML Compliance duties including Know Your Customer (KYC) and Counter Terrorist Financing (CTF).
This will involve but is not limited to:
Supporting the business by providing advice on the KYC/AML/CTF checks.
Ensuring the compliance on-boarding and on-going monitoring of clients is consistently held to a high standard, ensuring client AML records are fully up to date through periodic AML reviews.
Maintaining and updating team procedures, ensuring that Moneycorp’s KYC/AML/CTF standards meet regulatory, statutory and other compliance responsibilities.
Supporting the AML Compliance Supervisor with regulatory and statutory reporting.
Attending seminars and training to maintain market awareness to assist the team.
Although this is an entry level role, the successful candidate will also have regular interaction with a range of stakeholders in addition to working with colleagues across departments such as Sales, Payments Operations, and IT. Therefore, they are ideally looking for someone who has prior experience as an AML Compliance Analyst/Executive or is highly interested in moving into the compliance function and possess great communication skills, has excellent attention to detail and can plan and stay on top of multiple projects.
What we’re looking for / Skills that will help you in the role
Background in compliance.
Keen interest in keeping up to date with the market.
The ability to work under pressure in a fast-paced environment.
Good organisational skills including prioritisation.
Clear communication, both verbal and written.
Attention to detail and ability to analyse a variety of documents for key information quickly.
Proficiency in Microsoft Office suite of applications.
Nice to have’ qualities and knowledge:
Prior anti-money laundering (AML) compliance and client due diligence experience (work experience in a Financial Services, Foreign exchange or FinTech environment is highly desirable).
Good knowledge and/or practical experience in dealing with KYC/AML/CTF for broad range of client types, including private individuals, corporates, partnerships, trusts etc.
Knowledge and experience of AML requirements for clients based in higher risk territories.
Solution-focused approach and the ability to make objective decisions and recommendations under pressure.
Ability to communicate effectively and exercise appropriate judgement when dealing with escalated compliance matters.
Proficient at building relationships with people across geographical regions and influencing a range of stakeholders, challenging decision making to help drive continuous improvements.
Demonstrable experience working in a high-volume request / fast-paced environment, and able to work under pressure.
AML Analyst jobs in coventry, england, United Kingdom
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