Remote AML Analyst - 12-Month Contract

Alexander Mann Solutions (HK) Limited; Northampton; Hybrid; GBP 20.000 - 29.000; Vollzeit

Benefits dieser Stelle

Hybrid work

Zusammenfassung

Nationwide is seeking an Anti-Money Laundering Analyst for a 12-month contract in Northampton. The role involves ownership of CDD risk assessments, customer outreach, and acting as a Subject Matter Expert in AML, CTF, and sanctions.

Training is office-based with hybrid work opportunities after training, typically 9am–5pm, Monday–Friday. You will join a team delivering compliant, accurate data and processes, with opportunities to influence outcomes and improve service delivery within Financial

Qualifikationen

• Solid knowledge of banking Financial Crime policies and how they apply to business banking customers.
• Experience conducting customer due diligence and risk assessments for business clients.
• Ability to liaise with clients via phone and email while following strict guidelines.

Aufgaben

• Own ongoing customer due diligence risk assessments for business customers across products and policies.
• Conduct customer outreach via outbound/inbound calls to obtain due diligence information.
• Act as SME in AML, interpreting policy and providing guidance on AML/CTF and sanctions risks.
• Build relationships across Financial Crime Operations and risk teams; support decision-making.

Kenntnisse

Financial Crime policies

Due diligence

Risk assessment

Customer outreach

Attention to detail

Communication

Ausbildung

ICA Anti-Money Laundering certificate

Jobbeschreibung

Nationwide is seeking an Anti-Money Laundering Analyst for a 12-month contract in Northampton. The role involves ownership of CDD risk assessments, customer outreach, and acting as a Subject Matter Expert in AML, CTF, and sanctions.

Training is office-based with hybrid work opportunities after training, typically 9am–5pm, Monday–Friday. You will join a team delivering compliant, accurate data and processes, with opportunities to influence outcomes and improve service delivery within Financial