Anti Money Laundering Officer

Type:
Permanent
Categories:
Finance (all)
Sub-category:
Compliance & Conflicts
Location:
London
Area:
City of London, East London, North London, SE London, SW London, W1/WC1/WC2
Vicinity:
Unspecified
Salary:
£30,000 to £32,000 per annum
Posted:
24-Aug-17
Job Ref:
28429

Experienced Money Laundering Reporting Officer urgently required by boutique financial institution based in the heart of London.
Immediate Interviews are available, Immediate start on offer.
Full responsibility for structuring and updating Anti-Money Laundering internal control procedures and be the centre point of all suspicious transactions.

Perform decision making in reporting to the proper authority on a daily basis.
Opportunity for a candidate to play an integral role within finance.
Opportunity to Travel to European destinations including France/Italy and Germany

Immediate Interviews are available, Immediate start on offer.
Full responsibility for structuring and updating Anti-Money Laundering internal control procedures and be the centre point of all suspicious transactions.

Perform decision making in reporting to the proper authority on a daily basis.
Opportunity for a candidate to play an integral role within finance.
Opportunity to Travel to European destinations including France/Italy and Germany

MAIN DUTIES:
Attend seminars conducted by UKMTA customs and excise and governing bodies
Prepare suspicious activity reports
Provide training to new employees
Check and approve client information sheets
Maintain weekly reports for new clients
Provision of certification of remittance and supporting transactions history to clients
Monitor customer transactions
Run weekly and month reports of customer remittance transactions
Run weekly and maintain blocked client reports
Activate customer records
Attend staff queries
Check and balance client registration form
Monitor branch compliance
Co-ordinate departments with World Compliance
Implementation of AMLA monitoring and testing plans
Monitor internal controls

ESSENTIAL WORK SKILLS:
2 years relevant work experience is a must

PERSON SPECIFICATION:
A candidate who enjoys travel as work will require regular visits to Ireland and European destinations

To Apply
Please email your up to date CV stating your current salary, notice period & salary sought.

IMPORTANT NOTE
Our aim is to respond to all successful applications within 5 days. If you haven't been contacted within 5 days your application has been unsuccessful and your details will not be held further but we positively encourage you to apply for any other positions that you may see in the future.
We apologise that we cannot contact everybody in person but thank you in advance for your interest.
Adept Recruitment Ltd encourages applications from individuals of all ages & backgrounds. Appointment will be made on merit alone but candidates must be able to demonstrate their ability to work in the UK. Adept Recruitment Ltd acts as an employment agency for permanent recruitment & an employment business for temporary recruitment as defined by the Conduct of Employment Agencies & Employment Business Regulations 2003.
Adept Recruitment is a Recruitment Agency and is advertising this vacancy on behalf of one of its Clients.


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