Your new company A leading Financial Service Firm is hiring an AML Associate for their Compliance team.
Your new role - Conduct daily AML/CFT transaction monitoring, review alerts, and perform investigations.
- Review transaction monitoring data and address any data quality issues, including required remediation.
- Track and assess regulatory and head office requirements related to transaction monitoring.
- Support the FCC team lead in reviewing suspicious transaction reports, liaising with the JFIU, and submitting STRs when required.
- Work with the IT team and external vendors to enhance AML monitoring and surveillance tools.
What you'll need to succeed - Bachelor's degree from a recognised institution.
- At least 5 years' relevant experience in Compliance, Legal, Audit, Risk Management, or with regulatory bodies, preferably within securities brokerage or investment banking environments.
- AML-related professional qualifications (e.g. ACAMS) would be an advantage.
- Demonstrated ability to perform effectively in a fast-paced environment.
What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.