Job Title: AML and Onboarding
Location: London
Overview: Our Client is a North American Bank with offices across North America and Europe. They are looking for an experienced compliance professional within AML and Onboarding to join their London based team. The successful candidate will ensure adherence to regulations (e.g., UK AML and CTF legislation) and compliance standards when opening institutional client accounts in Financial Markets.
Minimum Requirements:
- Bachelor's degree in a relevant field with experience in financial markets. (Legal background desired not essential)
- Knowledge of financial markets activities and regulations.
- Familiarity with compliance standards for institutional clients.
- Understanding of AML and CTF legislation.
- Bilingual in English and French preferred but not essential.
Roles and Responsibilities:
- Document counterparties, conduct risk analysis, and perform due diligence reviews.
- Act as a contact person for partners and team members during due diligence reviews.
- Implement and upgrade controls and tools to maintain high quality standards.
- Stay updated on new corporate standards and applicable laws.
- Support projects ensuring compliance with banking regulatory requirements.
- Draft and update job procedures.
- Manage operational and regulatory risks.
Competencies Required
- Effective Communication
- Organising and Planning skills
- Confidence
- Adaptability
This opportunity offers a wide range of benefits:
- Competitive working conditions
- Extensive employee benefits
- Hybrid working
- Full training