We have a great new opportunity available for a Senior AML Analyst to join a regulated financial services group.

Key duties will include:

• Undertake CDD enquiries and collate documentation in line with Policy
• Ensure accurate and complete CDD records are maintained to cover new business, name changes, transfers of interest and changes in structure (Promoters, Carry vehicles, General Partners, Management, GP Entities, Investors, POAs & SPVs etc)
• Review and assess CDD files to evaluate the inherent AML risk and where appropriate escalate cases to the relevant jurisdiction’s MLRO/MLCO as required
• Provide guidance to Administration teams and key stakeholders to ensure CDD files are prepared accurately, completely and in a timely manner
• Ensure CDD procedures are carried out in line with AML laws, regulations, guidelines and company policies and procedures

More information about this role is available upon request – contact the team today for further details.