City of London, London
+ Benefits, hybrid working
28 days ago
Job Type: Full-time, permanent
Location: City of London
The JM Longbridge Group are working with a leading UK firm of auditors, accountants, and business advisers on an AML Analyst role.
The AML Analyst will join the newly established AML compliance team and will report into the Senior AML Analyst.
You will possess a good practical knowledge of AML legislation and supporting industry guidance and have experience on boarding complex client structures.
You will work alongside managers, directors, and partners at the firm to ensure the seamless completion of client due diligence on prospective and existing clients.
As part of this, you will need to navigate complex client due diligence requirements and respond to client objections.
SKILLS & EXPERTISE:
* Experience of working within an accounting or other professional organization
* Good knowledge of AML regulations
* Ability to work to deadlines and strong time management skills
* Good interpersonal skills and written communication skills
* Good IT skills and use of MS office
* Educated to degree level equivalent
In return, our client will provide a competitive salary and benefits package and an environment that reflects their company values and enables high performance and innovation.
The JM Group is operating and advertising as an Employment Agency for permanent positions and as an Employment Business for interim / contract / temporary positions. The JM Group is an Equal Opportunities employer and we encourage applicants from all backgrounds.