AML & Financial Crime Associate

AML & Financial Crime Associate

London

£250 day

cer Financial are working an established bank based in Central London. They are looking for an experienced AML & Financial Crime Associate for a 1 year contract, with the possibility of an extension.

We are looking for some with project finance KYC experience, more in-depth knowledge and experience regarding onboarding, dealing with stakeholders such (Compliance, Legal, Relationship Managers etc)

Role and responsibilities

• You will have experience in conducting proficient and helpful customer communication during on-boarding and periodic reviews
• Your duties will include processing new customer cases and acting as SME escalation within Onboarding and periodic review teams
• The incumbent will perform assigned new customer account opening requests and periodic accurately and on time and are in full compliance with local regulations and the Pre-Sales Policy.
• You will have knowledge in submit new and perform annual reviews of Anti Bribery and Corruption applications
• This postholder will also assist in maintaining the department's customer data as accurate as possible and perform essential house-keeping duties across the SFD/META systems
• You will be proficient in identifying weaknesses in the team's processes and procedures to improve efficiency.
• Assist with projects, on ad hoc basis as assigned by the Head of team

Knowledge, Skills, Experience & Qualifications

• Solid knowledge and experience of AML & KYC regulations.
• Knowledge & understanding of all MiFID, EMIR, FATCA & CRS regulations are desirable.
• Some knowledge of Project Finance desirable but not essential
• The ability to work on multiple tasks in parallel under pressure and to time constraints with significant changes.
• The ability to work well with colleagues in multiple roles and at most levels of seniority across EMEA and other regions.

Education & Qualifications: ACAMS or equivalent desirable.