AML Analyst

Recruiter
MONDAY AT NINE LIMITED
Location
Leeds
Salary
£20,000 - £24,999
Posted
21 May 2019
Closes
26 May 2019
Ref
1142746172
Category
Accounting
Contract Type
Permanent
Hours
Full Time
Monday at Nine are Currently working with a large International Law firm to recruit a AML Analyst to join a busy and rapidly expanding team based in the firm's Central Leeds HQ.

The role involves undertaking all aspects of client file opening, anti-money laundering CDD checks, risk assessments and associated risk relevant work. The team also manages the administration of the Sanctions process and supports the Firm's Money Laundering Reporting Officers (MLROs) and Deputies with the submission of Suspicious Activity Reports (SARs) and high risk / reputational issues.

Candidates with previous experience within an AML or KYC capacity would be preferred. Key skills include:

• A strong academic record (ideally educated to degree level).
• Excellent attention to detail and accuracy.
• Strong communication skills and client focused attitude.
• Strong prioritisation skills and the ability to work under pressure and to tight deadlines.
• Experience and ability to work well with others as part of a team and to also work independently.
• Excellent IT skills across the MS suite of programmes along with a keen interest and willingness to learn new computer packages, software and systems.

Basic knowledge of the relevant areas of law and regulations such as the Money Laundering Regulations 2017, POCA, UN, EU, UK and US sanctions regimes, SRA Code of Conduct 2011.
  • Basic knowledge of the relevant areas of law and regulations such as the Money Laundering Regulations 2017, POCA, UN, EU, UK and US sanctions regimes, SRA Code of Conduct 2011.

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