AML & CTF Specialist

As an AML & CTF Specialist, you will be responsible for conducting periodic reviews and assisting FinCrime teams with other AML/Compliance activities as required. You will undertake AML processes such as Enhanced Due Diligence (EDD), Risk Assessments, Monitoring and Reporting. The role requires risk-based analysis and decision making and proactive collection and validation of required information to support timely client on-boarding and matter processing in-line with regulatory requirements.

Key Accountabilities:

  • Review and assess the AML and reputational risk associated with new and existing customers.
  • Interact with customers to collect mandatory documentation required to complete EDD successfully, reviewing and verifying documentation received.
  • Thoroughly document research and analysis completed on clients and/or matters in a manner suitable for review by internal and external stakeholders e.g. Regulators, Audit, AML Compliance Manager.
  • Perform and review client and matter risk assessments and make risk-based decisions based on the analysis undertaken.
  • Complete appropriate research in order to obtain a good understanding of a customer and related parties in order to monitor customer’s activities for unusual transactions.
  • Provide AML advice and support to internal stakeholders: CDD team, Fraud Mitigation team, and CX team.
  • Perform investigations where there are ML/CTF suspicions regarding customers and/or matters and escalate findings clearly and concisely for internal review by the MLRO.
  • Act as a point of contact for the FinCrime team and other internal teams in order to resolve challenges timely and efficiently.
  • Assist with any other AML Compliance-related matters or projects as identified and by the Compliance Team or MLRO.

Experience, Skills & Abilities:

  • 1-2 years experience in Financial crime environment.
  • Experience working within UK and EU regulated markets.
  • Knowledge of The Joint Money Laundering Steering Group (JMLSG) guidance.
  • AML qualifications such as CAMS or ICA.


Apply Now

Apply for this job
Share this job
inclusive hires logo

The jobs board connecting diverse talent with inclusive employers.


Inclusive Hires
5th Floor, The Grange, 100 High Street, Southgate, London, N14 6BN