Associate, AML

Company : Hays

Job Description - Associate, AML

Your new company

A leading Financial Service Firm is hiring an AML Associate for their Compliance team.

Your new role

Conduct daily AML/CFT transaction monitoring, review alerts, and perform investigations.
Review transaction monitoring data and address any data quality issues, including required remediation.
Track and assess regulatory and head office requirements related to transaction monitoring.
Support the FCC team lead in reviewing suspicious transaction reports, liaising with the JFIU, and submitting STRs when required.
Work with the IT team and external vendors to enhance AML monitoring and surveillance tools.

What you'll need to succeed

Bachelor's degree from a recognised institution.
At least 5 years' relevant experience in Compliance, Legal, Audit, Risk Management, or with regulatory bodies, preferably within securities brokerage or investment banking environments.
AML-related professional qualifications (e.g. ACAMS) would be an advantage.
Demonstrated ability to perform effectively in a fast-paced environment.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.

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Associate, AML

Job Description - Associate, AML

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