Senior AML Compliance
- Recruiter
- EJ Legal Limited
- Location
- London (Central), London (Greater)
- Salary
- £40,000 - £50,000
- Posted
- 11 Oct 2017
- Closes
- 08 Nov 2017
- Ref
- MC130917
- Job Title
- Risk and Compliance
- Contract Type
- Permanent
- Hours
- Full Time
An excellent opportunity has arisen at a financial services company for a Senior AML Compliance professional.
The company have clients based all around the globe including in high risk jurisdictions and therefore require robust compliance procedures.
The Senior AML Compliance professional will work closely with the Head of Compliance to audit and evaluate the current practices for quality assurance and to streamline and improve policies and procedures. Current projects include improving the transaction monitoring and sanctions screening.
You will also be the escalation point for the team of analysts who conduct the day to day KYC and AML checks, tracking and reporting Suspicious Activity, and drafting complex documents and reports.
This is a newly created role and is initially a 6 month contract, but is very likely to become permanent after this.
Applications are welcome from Senior AML Compliance professionals who have excellent AML and Sanctions experience coupled with extensive drafting experience and ideally advanced Excel skills for producing high level reports.
In return you can look forward to making a real difference to the compliance processes at this growing company, in a friendly and supportive environment.
It is EJ Legal’s policy, as a matter of courtesy to respond to all applications within three working days. However because of the volume of applications, we are sometimes unable to respond to individual candidates. If we have not contacted you within three working days your application has been unsuccessful and your details have not been retained. Please apply for any other position that you may see in the future. EJ Legal is a Recruitment Agency and is advertising this vacancy on behalf of one of its Clients. Thank you.