AML Analyst

  • Job Reference: MF902
  • Date Posted: 19 July 2022
  • Recruiter: McKenzie Fox
  • Location: Castletown
  • Salary: On Application
  • Sector: Life Assurance / Insurance, Legal / Compliance / Risk
  • Job Type: Permanent
  • Work Hours: Full Time
  • Contact: Admin Admin
  • Email: info@mckenziefox.com
  • Telephone: 01624 698900

Job Description

AML ANALYST | ref.MF902

We currently have an interesting opportunity available for an AML Analyst within a busy Customer Services Department.

Reporting to the AML Manager, you will primarily support the company’s AML/CFT defence by undertaking client screening, risk assessments and transaction monitoring.

You will also undertake AML assurance checking and be a point of reference for practical interpretation of AML policies and procedures across the business.

KEY RESPONSIBILITIES INCLUDE

Supporting the company’s AML/CFT defence by undertaking screening and risk assessments of the client base to identify any links to PEP’s, sanctions, adverse media, and financial crime.

Be a point of reference for practical interpretation of AML policies and procedures.

Work closely with the AML Manager and wider AML team to ensure AML/CTF obligations are met.

Maintain the PEP registers for all regions including reconciliation against system flags. Preparing periodic updates and reviews of PEP cases for sign off.

Investigate results of manual and automated transaction monitoring to ensure SARs are raised accordingly and AML requirements have been met.

Perform monthly quality assurance checks on agreed processes.

Investigate external fraud incidents and recommend control enhancements.

SKILLS AND EXPERIENCE

To ensure this role is carried out to the desired level, you will ideally have:

A basic understanding of the AML obligations and requirements within IOM, Hong Kong, Singapore, and UAE financial services sector.

Experience of using screening software such as World-Check or Dow Jones.

Previous experience in a financial crime environment.

Ideally hold the ICA Certificate in Anti-Money Laundering.

To discuss this role further please email your CV to jobs@mckenziefox.com or call us on 01624 698900 quoting reference MF902.