Senior AML Analyst

£40,000 to £50,000
Senior AML
15-06-2020 02:00 PM

In this Senior AML Analyst role you will have a wide range of responsibilities including but not limited to: 


  • Ensuring that new clients, new matters and third party payors comply with the requirements of applicable AML legislation and the Firm’s AML policies
  • Assessing the risk profile of new and existing clients in accordance with the Firm’s risk matrix, assessiong the level of CDD required
  • Performing  CDD including Politically Exposed Person (PEP) checks, reviewing adverse press and sanctions searches and seeking approval from the MLRO and Sr. Management on a risk-based approach
  • Updating the Firm software tools and databases with relevant information including Intapp and BvD Orbis
  • Compiling relevant information into final AML pack for sign off by MLRO or Deputy MLRO
  • Liaise with other departments including the Business Acceptance Team and Finance to ensure that approvals with respect to payments into and out of the Firm, and in all relevant areas, are obtained
  • Maintain internal AML registers, including the risk register and industry code register
  • Perform other tasks and assist with special projects as requested by AML Manager

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