LMA Recruitment

Permanent
London
Posted 4 weeks ago

The job holder is required to possess a strong regulatory background. The purpose of this role is to carry out Enhanced Due Diligence on High-Risk customers.

Responsibilities include –

  • Review new accounts for enhanced due diligence and existing accounts for on- going Due Diligence.
  • Investigate and assess potential money laundering and financial crime risks
  • Ensure timely, efficient reporting of suspicious activity transactions to the MLRO
  • Conduct a quarterly review of low and medium risk accounts

To be successful you must have experience working in a similar position with a working knowledge and understanding of the regulatory environment. In return they are offering a salary of up to £35,000 plus benefits

Job Features

Job CategoryBanking
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