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About the Job In Detail

Senior AML Analyst (Hybrid Working)

Posted on 
19-12-2022
Southampton
Audit Risk and Compliance
Salary which matches your Experience
Permanent
Full-time
Job Category: 

Job Description

Senior AML Analyst - Southampton - Hybrid Working Your new company A financial services organisation based in Hampshire are actively recruiting for a Senior AML Analyst to join their team. They can offer a salary which is comparative to your experience, hybrid working, 27 days holiday, bonus scheme and a generous pension contribution. Your new role As a Senior AML Analyst you will provide support to the business on Anti-money Laundering (AML) and the Counter Financing of Terrorism (CFT). Other responsibilities include: Ensure that Client Due Diligence (CDD) requirements are satisfied Investor on-boarding Supporting AML and Compliance Managers in the preparation of AML reports and general MI data Performing sanctions and adverse media screening What you'll need to succeed Proven experience in AML/CTF or a compliance role within the financial services sector would represent a strong asset for this position Experience and knowledge of Funds would be an advantage but not essential An analytical approach with good research skills Able to demonstrate a team player attitude What you'll get in return Competitive salary + bonus 27 days holiday + bank holidays 3% pension increasing Free parking Travel insurance Critical Illness Professional membership fees 37.5 flexible working hours Mon - Fri 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 on your career. #4336858

Senior AML Analyst - Southampton - Hybrid Working Your new company A financial services organisation based in Hampshire are actively recruiting for a Senior AML Analyst to join their team.
They can offer a salary which is comparative to your experience, hybrid working, 27 days holiday, bonus scheme and a generous pension contribution.
Your new role As a Senior AML Analyst you will provide support to the business on Anti-money Laundering (AML) and the Counter Financing of Terrorism (CFT).
Other responsibilities include:
Ensure that Client Due Diligence (CDD) requirements are satisfied Investor on-boarding Supporting AML and Compliance Managers in the preparation of AML reports and general MI data Performing sanctions and adverse media screening What you'll need to succeed Proven experience in AML/CTF or a compliance role within the financial services sector would represent a strong asset for this position Experience and knowledge of Funds would be an advantage but not essential An analytical approach with good research skills Able to demonstrate a team player attitude What you'll get in return Competitive salary + bonus 27 days holiday + bank holidays 3% pension increasing Free parking Travel insurance Critical Illness Professional membership fees 37.5 flexible working hours Mon - Fri 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 on your career.
#4336858

Additional Information

Vacancy Reference
4336858

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