AML KYC EDD Senior analyst

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Job description

AML KYC EDD Senior Analyst Role at the Global financial firm, City of London.

Your new company
Global financial firm, specialising in risk management, technology, and regulation . The group has officer globally and is exponentially expanding.

Your new role
You will be performing complex analysis of case Alerts, Investigations, draft Suspicious Transaction Reports (STR's) and performing Enhanced Due Diligence (EDD). The candidate will have to ensure that the work is in line with the defined policies and procedures. Additionally, you might be required to provide support to Team Leads, assisting the new team members, and reporting optimisation related issue.

What you'll need to succeed
To succeed in the role, you will need to have at least five years of compliance experience at or in support of a financial institution, with at least three years of AML Alert and Case Investigation experience, Customer Due Diligence (CDD) and\/or Enhanced Due Diligence experience (EDD). Furthermore, you need to have excellent written, communication, and interpersonal skills.

What you'll get in return
As a senior analyst, you will be getting \u00A3200 per day. Flexible working scheme and experience within a rapidly expanding team of financial crime experts.

What you need to do now
If you are interested in this role, please forward your most up-to-date version of your CV or call on

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