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AML Assistant

People Co Jobs vacancy job search AML Assistant Compliance

Our client provides a range of financial services and specialises in Foreign Exchange and Payment Services.

 

They are now seeking to recruit a professional full time AML assistant to join their small team. The prospective candidate needs to hold a qualification in AML along with some experience in KYC and automated transaction monitoring, must be self disciplined, able to multi task and have the ability to work with minimum supervision.

 

Our client undertakes wire transfers and their automated transaction monitoring system provides them with hits related to clients, beneficiaries and intermediary banks according to a set of rules integrated in the system. They are now looking for a diligent professional who will monitor these hits, judge the specific hit criteria and take decisions whether the hit is a false negative; whether to refer the criteria; or to block the transaction.

 

The prospective candidate needs to have a related qualification and some previous experience, and will work independently under the direction of the MLRO; and report directly to the Risk Analyst.

 

Salary shall be commensurate to the above traits.


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