AML Analyst 6 Month FTC Maternity Cover

AML Analyst (Urgent Requirement)

London

6-Month FTC (Maternity Cover)

£48000 (pro rata)

I am partnering with my leading Financial Services client who is currently looking for an AML Analyst to join their London based team to provide 6-Month's Maternity cover.

Key Skills and Responsibilities:

• Daily support for WLM Swift & WNR SEPA filtering and referrals.
• Daily analysis of AML to ensure trade activity within agreed trading scenarios.
• Compilation of client trading profiles and good understanding of expected trading activity.
• Assist with devising and implementing enhancements and controls to the process where applicable.
• Ensure escalation of issues to line management and Compliance.
• Work with the Compliance department to review process and policies
• Production of monthly MIS
• Periodic client profile reviews
• Ad hoc duties as  required

Must-Have

• Solid Banking AML Analyst experience
• Good understanding of WLM sanctions monitoring against watch lists
• Must understand key AML risks and apply them to transaction monitoring 
• Basic knowledge of commodities and equity TRS transactions
• Experience with Norkom WLM Swift & SEPA, Riskshield
• Net Reveal Detica and Norkom AML advantageous  
• Strong interpersonal, client relationship/influencing and communication skills.

 
It you have the relevant experience as an AML Analyst and are looking for a challenging role 6-Month FTC (Maternity Cover) please send your CV as soon as possible for consideration.