Job Location

UNITED KINGDOM -- ENGLAND -- GREATER LONDON – LONDON

Office Location: Mayfair, London.

5 days a week in the office. Timings 9 am to 5 30 pm with 30 minutes break for lunch.

(No work from home or hybrid working option)

Job Type

PERMANENT

Posted

28 March 2024

AML Analyst – £28K per annum – London

The Role

Do you have up to two years of experience in AML compliance, finance, law, or a related regulatory field? Or even a fresh graduate with strong academic background? Do you have a keen eye for detail and a passion to make your career in Compliance and AML? Premier Forex Ltd is looking for an AML Analyst to join our dedicated team in safeguarding financial integrity through meticulous compliance and risk management.

In this role, you will be vital in conducting due diligence, monitoring financial transactions, and ensuring adherence to AML regulations, with opportunities for ongoing professional development in the dynamic field of AML and  compliance.

Key Responsibilities:

Perform in-depth background checks on clients in line with internal procedures.

Verify customer identities and evaluate client-related risks, in line with SOP.

Perform Transaction Monitoring and Sanctions screening using PFX applications and tools.

Collaborate on and implement risk management strategies.

Engage in internal investigations of potential AML breaches.

Communicate with law enforcement and regulatory agencies when required.

The Company

With over 7 years in the currency market of the UK, Premier Forex Ltd, trading as Premier Forex, offers bespoke exchange solutions globally. Our services cater to companies, businesses, and personal users, with a specialization in transfers to Europe and Asia.

The Person:

The candidate should have strong communication skills, both written and spoken.

Strong analytical, investigative, and problem-solving skills.

Minimum Bachelor’s degree in Business, Finance, Law, or a relevant field.

Experience in AML compliance, regulatory roles, or related fields is advantageous.

Knowledge of AML regulations, including KYC and CDD, is desirable.

High level of attention to detail and a commitment to confidentiality.

Professional AML compliance certifications (e.g., CAMS) are beneficial.

Role based trainings and continuous guidance will be provided to the candidate

Join us to advance your career in an exciting, forward-thinking environment. Click the apply now button to learn more.

Contact information

Muhammad Khan