Anti-Money Laundering Auditor
- Recruiter
- CLD Recruitment Ltd
- Location
- Leeds
- Posted
- 10 Dec 2017
- Closes
- 27 Jan 2018
- Job role
- Accountant
- Sector
- Accounting - Public practice
Anti-Money Laundering Auditor
Temporary Position - approx. 2 months
£11-£13 per hour.
Our client seeks an anti-money laundering auditor to join their business support centre, you will be responsible for researching into the business within the UK in relation to anti-money laundering checks whilst raising non-compliant issues to assess the risk to the firm overall. You will be offered a competitive rate, professional city centre offices.
Duties
Liaising with Anti-Money Laundering ('AML') electronic search providers
Completing daily and monthly AML statistics
Identifying & escalating non-compliant issues to MLRO
Maintaining and updating internal guidance materials and the internal handbook notes including information held on the intranet.
Regularly monitoring and progressing the status of the outstanding AML tasks
Undertaking verification quality control processes for all new contacts
Skills & Experience Required
You must have a good understanding of AML and CTF frameworks as well as being able to demonstrate experience in reviewing KYC documentation. Ongoing development training will be provided however basic anti-money laundering principles and process experience is necessary to be progressed for this role. I would be keen to hear from you should you have working experience within legal, banking or any other regulated industry which utilises the KYC, AML AND CTF frameworks.
You must be able to communicate and administer your work accurately whilst being thorough in your processes. Maths & English GCSE C+ is essential
CLD Recruitment (Leeds) Ltd is acting as an Employment Agency in relation to this vacancy. CLD Recruitment (Leeds) Ltd is an Equal Opportunities employer; we welcome applicants from all backgrounds.
Temporary Position - approx. 2 months
£11-£13 per hour.
Our client seeks an anti-money laundering auditor to join their business support centre, you will be responsible for researching into the business within the UK in relation to anti-money laundering checks whilst raising non-compliant issues to assess the risk to the firm overall. You will be offered a competitive rate, professional city centre offices.
Duties
Liaising with Anti-Money Laundering ('AML') electronic search providers
Completing daily and monthly AML statistics
Identifying & escalating non-compliant issues to MLRO
Maintaining and updating internal guidance materials and the internal handbook notes including information held on the intranet.
Regularly monitoring and progressing the status of the outstanding AML tasks
Undertaking verification quality control processes for all new contacts
Skills & Experience Required
You must have a good understanding of AML and CTF frameworks as well as being able to demonstrate experience in reviewing KYC documentation. Ongoing development training will be provided however basic anti-money laundering principles and process experience is necessary to be progressed for this role. I would be keen to hear from you should you have working experience within legal, banking or any other regulated industry which utilises the KYC, AML AND CTF frameworks.
You must be able to communicate and administer your work accurately whilst being thorough in your processes. Maths & English GCSE C+ is essential
CLD Recruitment (Leeds) Ltd is acting as an Employment Agency in relation to this vacancy. CLD Recruitment (Leeds) Ltd is an Equal Opportunities employer; we welcome applicants from all backgrounds.
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