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AML Analyst

Permanent

Bruin

AML Analyst
City of London, United Kingdom
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Ref: 35777
Job title – AML Analyst

Our Client, a global Asset Manager is in search for a AML Analyst to join them on a permanent basis. The successful candidate should have strong working knowledge of guidance and regulations relating to AML.

The role
 

  • Perform transaction monitoring.
  • Perform first line QA monitoring of new accounts.
  • Conduct PEP, sanctions and adverse media screening.
  • Keep up to date with the latest developments relating to Anti-Money Laundering and other forms of financial crime.

Skill and experience
 

  • Knowledge of trust, corporate and offshore structures
  • Strong attention to detail.
  • Strong AML knowledge.
  • Preferably experience working within Investment or Wealth Management.

 

Bruin recognises the positive value of diversity, and aims to promote equality and challenge unfair discrimination. As a champion of equal opportunity employment we welcome applications from all suitably qualified persons – men and women, people of all ages, sexual orientations, nationalities, religions and beliefs. We particularly encourage applications from women, disabled, and Black, Asian and minority ethnic candidates as these groups are underrepresented throughout the financial services industry. Our clients work with us because they value a diverse workforce, and subscribe to our shared principle that all appointments are made on merit and that ability to perform the job will be the primary consideration.

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