Corporate AML Analyst, Contract, Isle of Man

PP10577
Mid Senior Level
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Job Description

Our client, within the banking sector is seeking a temporary Corporate AML Analyst with prior knowledge and experience of complex corporate structures, account on boarding, customer due diligence requirements, high risk and PEPs. You will have an understanding of risk and control linked to customer due diligence and experience of working in AML and the practical application of AML legislation.

About You...
Undertaking periodic reviews of Professional Firms, including, but not limited to CDD testing, review of account reconciliations and when a \'trigger\' event occurs
Reviewing due diligence returns
Review and co-ordinate CDD testing returns calendar aligned to Reliance testing calendar
Liaise with Relationship Directors, intermediaries and direct customers to gather required information and/or documentation to ensure that all risk factors have been considered
Making a sound judgement about the risk and status of each review
Provide checks on tests performed by others
Undertake Quality Assurance on Professional Firms files and/or new account applications, providing quality structured feedback to colleagues
Annual review and risk assess Professional Firms in line with multi-jurisdictional regulation and policy
Supports the AML Specialist to contribute to the development of Professional Firms processes, procedures and policies
Review, analyse and risk assess returns of due diligence questionnaires

About You...
Previous experience within AML and CDD is essential
An analytical mind-set with the ability to make sound decisions and recommendations
Excellent report writing skills
Strong interpersonal skills
Ability to work to tight deadlines and prioritise workloads in line with business needs
High level of accuracy

The Reward...
Central Douglas based employer. A competitive salary. 35 hours per week

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Consultant

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