Job Description
Role Description
As a member of the AML Team, the main purpose of this role is to contribute to the AML/CFT control environment by performing the review and monitoring of high risk and PEP cases as well as evaluating referrals of potential PEPs from the business. The role also involves training and accrediting colleagues in AML/CFT matters and being a key contact point for AML/CFT enquiries.
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.
Skills & Experience Required
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
Innovative, take bold steps forward
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
Salary
The salary for this role is negotiable, dependent upon qualifications & experience so please get in touch with our team for further information.
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