Anti-Money Laundering Specialist Advisor

Robert Walters Plc
40000.00 - 55000.00 GBP Annual
19 Jun 2017
27 Jun 2017
Contract Type
Several excellent opportunities are available with a most respected financial services business based in Central Birmingham who are building out their Anti-Financial Crime unit and are recruiting for Anti-Money Laundering Specialist Advisors.

About the Anti-Money Laundering Specialist Advisor roles:

You will work to prevent, detect and investigate fraud and other financial crime to be achieved by continuous financial crime risk assessment across all regions to mitigate the risk of fraud and financial crime occurring.

Key Responsibilities:

* Reviewing and completing AML escalations in relation to high risk customers
* Reviewing High Risk customer KYC profiles in accordance to local regulations
* Identifying and escalation any identified sanctions or corruption concerns
* Ensuring that any potentially suspicious transactions are escalated immediately for investigation

The Anti-Money Laundering Specialist Advisor will possess excellent AML knowledge from within financial services or a relevant industry. You will have an understanding of legal entity structures and organisations and have ability to work under pressure and within tight deadlines with no loss of accuracy. You will have excellent analytical skills and attention to detail.

This is an excellent opportunity in The Midlands region. Please apply now or for further information please contact Kayte Short at [Email address removed]