aml

Summary: The role involves conducting high-risk analyses of clients to mitigate various risks associated with Anti-Money Laundering (AML) and related areas. It requires collaboration with stakeholders and Subject Matter Experts to ensure compliance and effective risk management. Continuous professional development and strategic networking are also key components of the position. The ideal candidate will have a strong background in AML/EDD roles, particularly within banking or consulting environments.

Key Responsibilities:

• High-Risk Analysis: Conduct comprehensive profile analyses of high-risk clients to identify key indicators for mitigating Anti-Money Laundering (AML), financial, regulatory, reputational, and legal risks.
• Risk Rating & Documentation: Propose appropriate client risk ratings and maintain meticulous records of all findings and decisions.
• Stakeholder Collaboration: Partner with internal stakeholders to ensure assessments are escalated appropriately, prioritized within established timelines, and delivered in full compliance with corporate policies and values.
• SME Engagement: Consult with Subject Matter Experts (SMEs) to address material concerns regarding Anti-Bribery & Corruption (ABAC), Terrorist Financing, Economic Sanctions, Politically Exposed Persons (PEP), and Tax risks, while evaluating any proposed mitigation strategies.
• Professional Development: Maintain personal accountability for continuous learning and self-development, staying current on industry best practices and evolving regulatory matters related to Money Laundering and Terrorist Financing.
• Strategic Networking: Work alongside management to develop and sustain a network of internal partners and industry peers to support complex analytical and data requirements.

Key Skills:

• Industry Experience: Proven track record within AML/EDD roles, ideally within a banking institution or an investigations, due diligence, or business intelligence role at a consulting firm.
• Research & Investigation: Strong skills in conducting deep-dive investigations, with particular expertise in using open-source intelligence (OSINT) and industry-leading databases.
• Reporting Excellence: Exceptional writing skills with a demonstrated ability to synthesize complex data into detailed, high-quality reports.
• Technical Knowledge: Comprehensive understanding of AML client risk assessment methodologies, Enhanced Due Diligence (EDD) practices, and policy development.
• Analytical Thinking: Highly developed problem-solving skills and the ability to interpret complex data sets.
• Interpersonal Influence: Ability to direct, influence, and collaborate effectively with both internal colleagues and external partners.

Salary (Rate): £345 per day

City: London

Country: United Kingdom

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other