Join us as an Anti-Money Laundering Remediation Analyst
- Working with a supportive and collaborative team, you'll be helping us with anti-money laundering (AML) activities and remediating our customer accounts
- You'll be supporting business processes and procedures, and understanding the needs of our customers and the business
- This role offers great career development opportunities with relevant training programmes and exposure for you and your work
- You'll work from home some of the time, but you'll also spend two days a week working from our Crawley office
- We're offering a salary from £36,126 to £51,000, depending on experience, for this role
What you'll do
Joining a specialist AML team you will be focusing on Institutional Banking customers. You'll be responsible for supporting our Customer Due Diligence (CDD) and Know Your Customer (KYC) processes, with a strong focus on identifying, assessing, and remediating our customer files.
As part of the remediation work, you will complete a full review on our customers including investigating transactions and KYC, whilst accurately collecting all the information needed to do this on time and to a high standard. You'll be working to deliver the most successful outcomes for the business and our customers. As you continue to develop in your role, you'll support with process training and knowledge sharing across your team, working together towards success.
Day-to-day, you'll be:
- Actively managing your case workflow, raising queries to relevant parties, and escalating where needed
- Making sure processing is performed accurately and within an agreed turn-around time.
- Monitoring and participating in initiatives that help improve our case completion rates, processes and procedures
The skills you'll need
You'll already have knowledge and experience of working with AML processes and procedures, alongside an awareness of up-to-date trends, policies and regulations. You'll also be able to work accurately, to deadlines and with high levels of attention to detail. Institutional and off-shore banking experience is required and experience of working in multiple jurisdictions would be an advantage.
We'll also be looking for you to demonstrate:
- Customer Due Diligence remediation experience
- An understanding of the financial services industry and our customers
- Knowledge of our products, processes and banking systems
- Good written and spoken communication skills
