AML Analyst

Permanent

Bruin

AML Analyst
London,
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Ref: 28234

AML Analyst 

Summary of the role:

•    The ideal candidate will play a key role in monitoring, assessing, controlling and reporting ML/TF & Sanctions risks.

Duties include but not limited too:
•    Provide AML and Sanctions advice 
•    Supporting the monitoring & implementing of new laws and regulations.
•    Perform Quality Assurance reviews and work with the business to establish and maintain an effective AML control framework.

•    Experience:
•    Knowledge of Audit or internal controls 
•    Good understanding of the asset management businesses would be an advantage.
•    Expertise with AML and terrorist financing risk issues. 

Benefits:

•    45k
•    Excellent bonus/benefits 
 

Location: London

Bruin recognises the positive value of diversity, and aims to promote equality and challenge unfair discrimination. As a champion of equal opportunity employment we welcome applications from all suitably qualified persons – men and women, people of all ages, sexual orientations, nationalities, religions and beliefs. We particularly encourage applications from women, disabled, and Black, Asian and minority ethnic candidates as these groups are underrepresented throughout the financial services industry. Our clients work with us because they value a diverse workforce, and subscribe to our shared principle that all appointments are made on merit and that ability to perform the job will be the primary consideration.

Oliver.Miller

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