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Your new companyWe 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 nowIf 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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