Your new company
We are currently seeking a highly skilled and experienced Senior AML Analyst on behalf of our client, a prestigious financial services firm based in Portsmouth. This is an exciting opportunity for a dedicated professional to join a dynamic team and play a crucial role in maintaining the highest standards of compliance and integrity.
Your new role Conduct comprehensive Anti-Money Laundering (AML) investigations and analysis.
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high-risk clients.
Ensure adherence to regulatory requirements and internal policies related to AML, CDD, and CRD.
Identify and report suspicious activities in line with regulatory guidelines.
Collaborate with cross-functional teams to enhance AML processes and controls.
Provide training and mentorship to junior analysts on AML best practices.
What you'll need to succeed Proven experience in AML, CDD, and CRD within the financial services industry.
Strong analytical and investigative skills.
Excellent understanding of relevant regulations and compliance standards.
Ability to work independently and as part of a team.
Strong communication and interpersonal skills.
Relevant certifications (e.g., CAMS, ICA) are a plus.
What you'll get in return Competitive salary (Up to £45k) and benefits package.
Opportunities for professional development and career advancement.
A supportive and collaborative work environment.
The chance to make a significant impact in the fight against financial crime.
What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
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Your new role Conduct comprehensive Anti-Money Laundering (AML) investigations and analysis.
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high-risk clients.
Ensure adherence to regulatory requirements and internal policies related to AML, CDD, and CRD.
Identify and report suspicious activities in line with regulatory guidelines.
Collaborate with cross-functional teams to enhance AML processes and controls.
Provide training and mentorship to junior analysts on AML best practices.
What you'll need to succeed Proven experience in AML, CDD, and CRD within the financial services industry.
Strong analytical and investigative skills.
Excellent understanding of relevant regulations and compliance standards.
Ability to work independently and as part of a team.
Strong communication and interpersonal skills.
Relevant certifications (e.g., CAMS, ICA) are a plus.
What you'll get in return Competitive salary (Up to £45k) and benefits package.
Opportunities for professional development and career advancement.
A supportive and collaborative work environment.
The chance to make a significant impact in the fight against financial crime.
What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
#J-18808-Ljbffr
