AML Due Diligence & Investigations Analyst
Application Deadline:
27 January 2025 Department:
Finance Employment Type:
Permanent Location:
Sheffield Compensation:
£23,500 - £30,388 / year
Description
Location: Sheffield / Hybrid Working (Expectation that you will attend an office 2 days per week) Contract: Permanent Hours: Full time 37.5 hours per week/flexible days and/or hours (Mon-Fri) Salary: Between £23,500 - £30,388 Depending Upon Experience
Please note that any same band and job family internal moves will not present any pay increase.
Key Responsibilities
Working with the Senior Manager and Manager of AML Due Diligence and Investigations within the Fraud & Financial Crime team in managing the AML Due Diligence and Investigations issues in relation to the support and management of the wider Portfolios. You will be responsible for conducting AML/KYC searches on new delivery partners/customers/suppliers in line with BBB AML Procedures and Policy, recording of data in relation to the retention of Customers, Delivery Partners and Supplier’s information in line with GDPR requirements. The role will effectively provide business partner support to the business units across the Bank, working closely together with the wider Business Units to deliver AML Due Diligence and Investigations requirements. You will also be expected to build stakeholder relationships across the non-operational elements of the business in support of these requirements. With working knowledge of the Money Laundering Regulations 2017 and associated industry guidance, you will also have knowledge of KYC/AML procedures and checks, and experience in a CDD/AML role, including practical knowledge and experience of AML/CDD requirements.
Job Benefits
30 days annual leave plus bank holidays, opportunity to buy and sell up to 5 days holiday 15% employer pension contribution Flexible working Cycle to work scheme, healthcare cash plan, Group Income Protection and life assurance Paid voluntary days, maternity, paternity, adoption, and shared parental leave Benefits designed to suit your lifestyle - from discounts on retail and dining, to health and wellbeing, travel, and technology...and plenty more
#J-18808-Ljbffr
Application Deadline:
27 January 2025 Department:
Finance Employment Type:
Permanent Location:
Sheffield Compensation:
£23,500 - £30,388 / year
Description
Location: Sheffield / Hybrid Working (Expectation that you will attend an office 2 days per week) Contract: Permanent Hours: Full time 37.5 hours per week/flexible days and/or hours (Mon-Fri) Salary: Between £23,500 - £30,388 Depending Upon Experience
Please note that any same band and job family internal moves will not present any pay increase.
Key Responsibilities
Working with the Senior Manager and Manager of AML Due Diligence and Investigations within the Fraud & Financial Crime team in managing the AML Due Diligence and Investigations issues in relation to the support and management of the wider Portfolios. You will be responsible for conducting AML/KYC searches on new delivery partners/customers/suppliers in line with BBB AML Procedures and Policy, recording of data in relation to the retention of Customers, Delivery Partners and Supplier’s information in line with GDPR requirements. The role will effectively provide business partner support to the business units across the Bank, working closely together with the wider Business Units to deliver AML Due Diligence and Investigations requirements. You will also be expected to build stakeholder relationships across the non-operational elements of the business in support of these requirements. With working knowledge of the Money Laundering Regulations 2017 and associated industry guidance, you will also have knowledge of KYC/AML procedures and checks, and experience in a CDD/AML role, including practical knowledge and experience of AML/CDD requirements.
Job Benefits
30 days annual leave plus bank holidays, opportunity to buy and sell up to 5 days holiday 15% employer pension contribution Flexible working Cycle to work scheme, healthcare cash plan, Group Income Protection and life assurance Paid voluntary days, maternity, paternity, adoption, and shared parental leave Benefits designed to suit your lifestyle - from discounts on retail and dining, to health and wellbeing, travel, and technology...and plenty more
#J-18808-Ljbffr
