AML Analyst
- Recruiter
- Michael Page Legal
- Location
- England, Cambridgeshire, Peterborough
- Salary
- Up to £19,000 per annum + great benefits!
- Posted
- 10 Dec 2018
- Closes
- 07 Jan 2019
- Ref
- 13976603/001
- Contact
- Kayleigh Mckee
- Job Title
- Risk and Compliance
- Practice Area
- Compliance, Regulatory
- Contract Type
- Permanent
- Hours
- Full Time
A graduate or entry level candidate is required to fill an AML Analyst and Compliance role with a market-leading property firm in Peterborough. Offered on a full-time, permanent basis, this AML role offers the successful applicant the chance to join a firm with offices across the UK and clients all over the globe.
Anti-money laundering is a growing field, and recent legislation is driving a huge amount of growth in this area. This role would be ideal for a candidate who is open to a learning opportunity and is seeking a career with a clear path of progression.
Responsibilities of your new role
Your key duties in this Compliance and AML Analysis role will include:
- Completing CDD checks for clients and counterparties;
- Obtaining information for corporates and private individuals from relevant sources;
- Reviewing information collated to determine further information requirements;
- Liaising with internal stakeholders (Fee Earners/Admin Reps) and clients/solicitors to obtain further information where we are not able to obtain the required information from public sources;
- Updating CRM systems where CDD checks have been completed;
- Ongoing CDD in accordance with the client's risk;
- Completion of investigation and a resolution of sanctions screening alerts.
Candidate Profile
The successful candidate for this graduate / entry level AML Analyst role in Peterborough will demonstrate:
- Enthusiasm for a career in legal compliance, specifically anti-money laundering;
- Sales or financial experience could be beneficial; and
- A degree is desirable.
Salary, benefits and career development
In this Risk and Compliance role the successful AML Analyst will benefit from:
- Up to £19,000 per annum;
- Unparalleled training and development; and
- Fantastic benefits including a specialised double bonus.
Apply now
Please apply today to be considered immediately for this AML Analyst opportunity with an excellent Compliance team in Peterborough.