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Senior AML and Onboarding

  • Location

    London, England

  • Sector:

    Operations & Middle Office

  • Job type:

    Permanent

  • Salary:

    £65000 - £550000 per annum

  • Contact:

    Bethany Singer

  • Job ref:

    BBBH13497_1542301492

  • Published:

    30 days ago

As a Senior AML and Onboarding Specialist you will be responsible for:

  • Assisting the Head of Department in all aspects of Financial Crime prevention, including Anti-Money Laundering (AML), Anti-Bribery and Corruption (ABC), Fraud, Sanctions and Counter-Terrorist Financing (CTF).
  • Providing support to the first line of defence and CDD team in the day to day management and functionality of Financial Crime risks and controls, Sanctions, PEP Screening and KYC/CDD.
  • Reviewing of Customer Due Diligence "CDD" on clients and counterparties, in line with the firm's requirement to comply with AML regulations.
  • Responsible for the completion of routine AML & KYC
  • Coordinating and assisting the administration of issuing compliance employee AML/ABC training
  • Contributing to AML onboarding policies and
  • Mentoring and training team

As a Senior AML and Onboarding Specialist you will need:

  • Minimum 5 years' AML onboarding experience, preferably within an investment
  • Knowledge and background Commodities, FX and
  • FATCA/CRS
  • Bachelor's Degree in business, Law or other appropriate discipline
  • Professional Compliance Qualification is desirable

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