Our client seeks an AML Data Analyst to join their team. You will contribute to the effective supervision of compliance with Anti-MoneyLaundering (AML), Counter-Terrorist Financing (CTF) and Countering Proliferation Financing (CFP) frameworks, through conducting rigorous data analysis, identifying trends, patterns, and … strong analytical skills. Key Responsibilities Conduct in-depth analysis of large datasets to identify patterns, trends, and anomalies indicative of higher risk moneylaundering, terrorist financing, or proliferation financing factors. Develop and implement data analytics methodologies to enhance the detection of suspicious transactions and behaviours. Utilise … assess risk levels and identify high-risk entities or transactions. Collaborate with subject matter experts to develop datasets. Assist in the monitoring compliance with AML/CFT/CFP obligations and reporting requirements. Generate reports and outputs to communicate key findings and insights to relevant stakeholders. Contribute to the development More ❯
ISO 20022, etc.). Understanding of messaging tools like MQ and Kafka. Work experience in any of the enterprise applications to detect sanctioned entities (AML, Screening). If you are interested in this position and would like to learn more, please send through your CV and we will get in More ❯
and interpreting the outcomes and actions ensuring any requirements are implemented. Maintain company and trust records, including due diligence, in line with procedures and AML regulations. Demonstrate technical knowledge and understanding of transactions demonstrating commercial acumen. Provide support and guidance to other members of the team. Recognise and contribute to More ❯
level standards are met You will require a strong understanding of product offering You will be required to always conform to the Company's AML procedures and guidelines You will be required to work on a variety of projects that deliver service, create capacity and ensure control effectiveness within the More ❯
Relevant qualifications would be desirable History of high-level Customer Service Ability to deal with high pressure, fast-moving situations Understanding of KYC/AML processes Strong levels of detail and accuracy Strong communication skills (both written/verbal) Ability to plan own work and manage to meet deadlines Quote More ❯
KYC 360; Maintenance of departmental control spreadsheets; Assisting with the preparation and maintenance of departmental procedure manuals, policies and associated documentation; Ensuring knowledge of AML/CFT is always up-to-date with recent developments and changes to legislation; Liaising with the Compliance Team; Assisting with the delivery of any … years in a TCSP environment in a similar role; Previous experience working within the requirements of the Financial Services Rule Book and the AML/CFT Code would be advantageous; Microsoft Office; A working knowledge of Laserfiche and ViewPoint would be an advantage. Quote job ref More ❯
