Senior Specialist, Anti Money Laundering/Prevention/Know Your Client

We’re seeking a future team member for the role of AML/KYC/Prevention Specialist II to join our team. This role is located in Manchester, UK. 

In this role, you’ll make an impact in the following ways:

• Serves as the last line of accuracy assurance for client reports.
• Conducts a thorough quality review of basic client reports to ensure all information in the policy is accurately reflected in the profile.
• Reviews complex client reports to ensure all information in the policy is accurately reflected in the profile.
• Reviews profiles that have been flagged for escalation during the profile renewal process.
• Amends client profiles when appropriate.
• Maintains a current understanding of global issues, risks, and events that could affect a client’s risk level.
• Identifies and updates profiles when appropriate.
• Communicates with internal stakeholders and external clients to resolve any issues, as needed.
• Contributes to the achievement of team goals.

To be successful in this role, we’re seeking the following:

• Bachelor’s degree or the equivalent combination of education and experience is required.
• Experience in trading, brokerage, fraud, or law preferred.
• Applicable local/regional licenses or certifications as required by the business.