Anti – Money Laundering (AML) officer

Job Type:
Banking Jobs
Salary Range:
£15000 - £25000
Job Ref:

The duties will include assisting the Compliance Manager and Deputy MLRO:

·        Assisting the team to ensure the Bank’s AML systems and Controls meet or exceed required regulatory standard.

·        Ensuring the Bank’s systems and controls meet or exceed the required regulatory standards in respect of Data protection and information security.

·        Maintain the Bank’s Business Continuity plan ensuring it is up to date and meets or exceeds regulatory standards and is fit for purpose.

·        Assist in the management of compliance/contingency/risk issues within own area of control and for the Bank.

·        Help ensure that the business maintains an appropriate level of awareness of AML and to monitor adherence to the firms Anti Money Laundering Policies and Procedures.

·        Help draft annual reports to the senior management of the firm relating to the effectiveness of anti-money laundering procedures.

·        Help arrange and ensure that all staff have appropriate training in relation to money laundering.

Experience Required

·        1 year’s experience working in a AML/KYC function

·        A graduate of 2017 that has a relevant degree that would like pursue a career in banking no other applications that do not have this will be considered for this role.

Contact Details:
Tel: 020 3425 9650
Fax: 020 3475 2403
Contact: Gavin Coleman

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