Senior AML Analyst Permanent

This leading City based bank are looking to recruit a professional individual who has acquired a minimum of 3 years proven KYC/AML and financial crime work experience within a banking environment. Interested candidates will have a good working knowledge of banking products and AML policies and procedures including (Sanctions, bribery and corruption). Additional Knowledge of the UK and EU regulatory environment including money laundering regulations and JMLSG guidelines are required. Duties will include:- Provide Subject matter expertise on AML to all areas of the business. Assist the manager to update compliance procedure documents, produce monthly Financial Crime Reports and Quality Assurance checks. Carry out KYC/AML reviews on new customer files and identify financial crime risk by gathering information gained from either the public domain and/or from customers direct. Carry out KYC/AML checks on any third parties including contractors, brokers, professional and charities. Conduct PEP, sanctions and adverse media checks screening checks on all relevant parties. Review all relevant due diligence documentation and liaise with the Lending teams and or customers direct to obtain and additional information. A comprehensive benefits package is on offer.