Anti-Money Laundering Consultant
AML specialists - looking for a new challenge? I am working with a top 15 professional services firm, assisting them to build out their Anti-Money Laundering capability. This is a fantastic opportunity to join an award-winning firm that is in growth mode, offering you the opportunity to grow your career with them.
This role is responsible for performing investigations on customers that have been alerted for potentially suspicious activity, which may pose a risk for money laundering. You will be responsible for ensuring that investigations are maintained at a level commensurate with regulatory expectations.
- Reviewing and investigating alerts, performing investigations, or enhanced due diligence reviews for potentially suspicious activity; making risk-based SAR recommendations and preparing SARs
- Conducting periodic holistic reviews of higher risk individuals or entities
- Maintaining a solid working knowledge (functional and operational) of rules and regulations
I am keen to hear from individuals with 4+ years' experience performing AML and financial crime investigations, ideally in a professional services environment. Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certifications are highly desirable.
If you would like to be considered for this role, please apply here. Alternatively, do not hesitate to get in touch to discuss further: email@example.com
The Pro-Recruitment Group consists of four distinct brands: ProTax, ProLegal, ProFinance and ProHR
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