Anti Money Laundering Specialist

Liverpool, England
£26000.0 - £32000.0 per annum + £26,000 - £32,000 per annum
Closing date
29 Feb 2024

View more

Banking,Finance and Insurance
Contract Type
Full Time
HR Jobs Level
Specialist Area
General HR Function
CIPD Membership
Non CIPD member

Job Details

Your new company

My client, an award-winning financial services organisation, is seeking a professional AML specialist to join their team for an 18-month contract.
Based in the heart of Liverpool\'s business quarter and working from smart contemporary offices, you will be required to provide a comprehensive service within compliance and AML.

Your new role
The position is being offered as full time, Monday - Friday, with a hybrid model in place.
Some of your duties will include but not limited to.
Support the Team in ensuring the organisation\'s compliance with Anti-Money Laundering requirements.
Maintain a working knowledge of regulations relating to Financial Crime
To be a contact point for Vehicle Finance applications on all issues relating to money laundering and fraud
Investigate suspicious activity alerts and referrals and analyse the information to determine if there is any money laundering or fraudulent activity.
To support any ongoing review of high risk customers
Prepare financial crime reports as required
Liaise with the NCA and other law enforcement agencies to ensure a compliant business

What you\'ll need to succeed
Awareness of regulatory knowledge as applicable to role
Experience working within an Asset Finance lender
Act with integrity at all times and embrace the philosophy of treating our customers fairly
Sound AML knowledge and experience
Experience of investigating SAR's and making recommendations to Nominated officer / MLRO
Experience of working POCA requests from law enforcement
Experience of PEP / Sanction screening

What you\'ll get in return
Great city centre location
Hybrid Model
Support and friendly team
Competitive salary between £26 & £32k per annum

What you need to do now

If you\'re interested in this role, click \'apply now\' to forward an up-to-date copy of your CV, or call us now.
If this job isn\'t quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at


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