Job Description
Job Details
As a member of the AML Team, the main purpose of this role is to contribute to our AML/CFT control environment by performing monitoring reviews and customer risk assessments.
To contribute to the delivery of your own and the team’s objectives, ensuring that the organisations strategic goals are reached. To achieve this delivery requires excellent, proactive and quality based customer service across a range of service disciplines.
To enable this multi-disciplined approach cross-skilling, learning and development is an integral feature of the Client Services philosophy.
Key Responsibilities
AML/CFT monitoring:
Monitoring reviews
Customer Risk Assessments
Quality Checking colleague’s work
Reviewing and escalating AML/CFT incidents
Process Management
Proactive and reactive contact with customers and advisers.
Proactive, solutions-based approach to understanding issues which arise, and then able to implement actions according to policies and procedures.
Self-Management
Be responsible and accountable for own personal development.
Ensure adherence to all company policies including risk, compliance, and HR policies.
Person Specification
Good communication and interpersonal skills
Ability to work well individually and as part of a team
Ability to work to tight deadlines
Previous Life office experience is desirable but not essential
Anti-Money Laundering and Countering Financing of Terrorism experience is essential
Compliance or AML Monitoring experience is essential, particularly for PEPs and High-Risk customers
Stand up for what’s right
Question convention and stay curious
Use expertise to deliver on promises
Persevere to get the right outcome
Act with focus and care
Collaborate, learn from experience, and adapt
Share openly and transparently
Related Jobs (3)
-
Salary Negotiable
