• Collate corporate and individual due diligence
• Deal with KYC requests from third parties
• Assist with firm risk assessments and any identified actions
• Assist with operational compliance queries from within the firm and from third parties
• Assist with complaint investigations and responses
• Keep up-to-date with regulatory changes that could affect the firm and proactively suggest improvements to compliance policies and procedures
• Maintain excellent knowledge of client checking and money laundering procedures and the relevant regulation;

Qualifications: 

• Bachelor’s degree in relevant field preferred
• Strong verbal and written communication skills;
• Two years’ experience of working in a busy AML role;
• Good knowledge of AML requirements
• good working knowledge of Microsoft Office packages, high level of numeracy (as indicated by strong academics in mathematics);
• Ability to work under pressure and to tight deadlines;
• A professional, willing and proactive approach, with keen attention to detail;
• The ability to work with limited supervision, with good time-management skills; and a demonstrable proven track record of excellent direct client contact and client care