City of London, London
£40000 - £48000 per annum
2 months ago
Location: City of London (Hybrid)
An accountancy firm headquartered in London is looking for a Senior Anti Money Laundering Analyst to join their team.
+ You will have experience working within an accounting firm or other professional organisation, preferably financial.
+ You will have excellent knowledge of anti money laundering regulations.
+ You will have experience managing teams in a senior role.
+ Good IT skills and use of MS office.
+ You will ensure that onboarding processes remain up to date in line with procedures and the firms regulatory requirements.
+ You will assist and train the team where necessary in complex and client ownership structures.
+ You will complete quality control checks on junior team members work.
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.