Compliance Officer City Of London, Greater London

City Of London, Greater London

Permanent

Compliance

Professional Services

£30,000.00 - £35,000.00Year


Location: London


Salary: £30,000 - £35,000 per annum


Contract type: Permanent - Hybrid working


LHH are proud to be working with a leading Estate Agency who are currently looking for a Compliance Officer with previous AML compliance monitoring experience to join their team.


Responsibilities:


* Provided support to frontline staff across all levels in relation to identification, verification and AML guidelines

* Identifying and onboarding complex ownership structures to ensure requirements are met under AML


* Evaluating high risk customers to ensure requirements are met under AML


* Completing annual reviews of customers where ongoing EDD is required


* Co-ordinating regular AML audits to ensure errors are identified and rectified before any impact is experienced


The Person


Knowledge & Experience:



  • Previous AML (Sanctions, OFAC, PEPs, FATF amongst others) compliance monitoring experience
  • Experience in financial analysis and transaction monitoring
  • Experience in on- boarding high value and / or high-risk entities
  • Previous experience in banking systems would be very useful
RefAAFCO_1662531076

Compliance Officer

LHH

25 days ago

£30,000.00 - £35,000.00Year

Permanent

Compliance

Professional Services

City Of London, Greater London


Location: London


Salary: £30,000 - £35,000 per annum


Contract type: Permanent - Hybrid working


LHH are proud to be working with a leading Estate Agency who are currently looking for a Compliance Officer with previous AML compliance monitoring experience to join their team.


Responsibilities:


* Provided support to frontline staff across all levels in relation to identification, verification and AML guidelines

* Identifying and onboarding complex ownership structures to ensure requirements are met under AML


* Evaluating high risk customers to ensure requirements are met under AML


* Completing annual reviews of customers where ongoing EDD is required


* Co-ordinating regular AML audits to ensure errors are identified and rectified before any impact is experienced


The Person


Knowledge & Experience:



  • Previous AML (Sanctions, OFAC, PEPs, FATF amongst others) compliance monitoring experience
  • Experience in financial analysis and transaction monitoring
  • Experience in on- boarding high value and / or high-risk entities
  • Previous experience in banking systems would be very useful
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