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LMA Recruitment - Compliance & Financial Crime was established in 1999 and is now acknowledged as one of the leading recruitment companies in compliance globally. Compliance & Financial Crime job roles are pivotal to an organisation’s success, protecting businesses while helping them to maintain a competitive advantage. Whether you are looking for temporary or permanent job opportunities in compliance, take advantage of our industry knowledge and global networks to secure your next role.
LMA Recruitment - Compliance & Financial Crime consultants recruit all levels across KYC, AML, Transaction Monitoring and Financial Crime. Entrenched in the market, we keep pace with the regulatory environment. We recruit compliance professionals across the Financial Services industries including banking, asset management, hedge funds, commodities, brokers, professional services and regulators & ratings agencies.
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Sanctions Screening Analyst
Our client is currently looking for an Transaction Monitoring Analyst with a strong skillset in Sanctions and Screening. Our client is looking for someone who who is available immediately and will be able to hit the ground running and able to adapt easily. Key Responsibilities Investigate and assess alerts for potential money laundering risks in the Bank. Ensure efficient identification and monitoring of suspicious activities and transactions. Ensure transactions are monitored on a timely basis and any backlogs must be escalated to the Head of the department and remediated as per plan. Ensure timely, efficient reporting of suspicious transactions to the MLRO Complete daily assessment of transaction reports for potential suspicious activity. Investigate and assess alerts for Sanctions and Financial Risk to the Bank. Ensure efficient review of screened transactions for Sanctions, Negative news and other operational Issues. Ensure transactions are reviewed on a timely basis and any backlogs must be escalated to the Head of the department and compliance Ensure timely, efficient reporting of suspicious transactions to the MLRO. Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends. Maintain a current understanding of Sanctions AML and terrorist financing issues, including policies, procedures, regulations, industry best practice and developing trends
- City of London
- Temporary & Contract
- £42000 - £50000 per annum + + Additional Benefits
We are currently looking for a KYC/AML analyst, who is currently looking to advance their career with an international corporate bank. You will be working alongside the compliance department and will be responsible for the delivery of KYC processing. Your role will regularly interact with: Front and middle office of syndication (London & Frankfurt). Compliance (London & Frankfurt) Systems and System Development. Colleagues in the same functions in New York and HongKong. Role Requirements: Experience of the application of AML regulations to customer on-boarding, periodic reviews and across different banking products Assist in carrying out compliance monitoring programme and report results of testing and details of any other significant compliance issues which emerge Assist in maintaining logs of breaches and complaints and investigate them as required, reporting to the FCA and liaising with the Financial Service Ombudsman. Check Compliance with the Bank's AML due diligence procedures for account opening and periodic review Perform effective monitoring of transactions to highlight those requiring investigation and escalation in accordance with the Bank's procedure. KYC - Prepare and conduct various KYC ("Know Your Customer") checks and reports Client service Risk identification and reduction
- City of London
- Temporary & Contract
- Up to £200 per day