AML Compliance Specialist

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We are currently looking for a Compliance Officer in order to review AML documentation for one of our Banking clients. This is a contract assignment.

Tasks

Overall review on Venezuelan accounts based on predefined selection criteria.

Respond to requests raised by the RM.

Raise potential documentation shortfalls with the relevant RM or escalate to relevant Line Manager.

Regular meetings with RMs and Assistants as well as Line Mangers and Project Management.

Support Project in the AML Special Tasks Team.

Requirements

Higher university degree in relevant field.

Financial industry background within private banking or wealth management (Compliance / Client Relationship Management).

Experience with BRM Content Manager.

Knowledge and experience within the banking industry in regulatory projects concerning money laundering prevention, financial crime or other relevant regulations at banks.

Knowledge and experience in complex transaction monitoring and analysis.

Knowledge in negative media screening.

Fluent in written and spoken English and Spanish.

To find out more about Huxley, please visit www.huxley.com

Huxley, a trading division of SThree Partnership LLP is acting as an Employment Business in relation to this vacancy | Registered office | 1st Floor, 75 King William Street, London, EC4N 7BE, United Kingdom | Partnership Number | OC387148 England and Wales