AML/CDD Analyst Job in M3, Manchester, Greater Manchester

AML/CDD Analyst Job in M3, Manchester, Greater Manchester. Apply for the latest M3, Manchester, Greater Manchester jobs in Accounting/Financial/Insurance.

AML/CDD Analyst Job in M3, Manchester, Greater Manchester

Job Description
OATS Recruitment are currently recruiting on behalf of our client – an exciting Fintech startup for an experienced AML analyst responsible for analysing data and information to identify potential money laundering activities and to ensure they are fully compliant in accordance with all applicable laws and regulations.

Duties and responsibilities:

* Reviewing the existing policies, procedures, and guidelines to ensure compliance with federal laws and regulations

* Reviewing new customers’ applications and identifying potential red flags that may indicate suspicious activity such as large deposits of cash, multiple small transfers between different accounts, or frequent large wire transfers

* Analysing customers’ transactions for evidence of money laundering, fraud, or other illegal activities

* Reviewing financial transactions to identify possible instances of money laundering, suspicious activity, or other criminal activity

* Monitoring transactions for signs of fraud or other illicit activity to help detect patterns of suspicious activity that may require further investigation

* Reviewing bank records to identify unusual activity that might indicate money laundering or other criminal activity

* Coordinating with other departments within the bank including legal, risk management, operations, and compliance to resolve issues or concerns identified during audits or investigations

* Coordinating with law enforcement agencies to notify them of any suspicious activity that may violate federal statutes or result in prosecution of the bank by the government

* Using software applications designed for money laundering detection

This is a permanent position paying between £40,000 – £45,000, and is a great chance to join a very ambitious startup with very driven backers. Please apply now for immediate consideration

Job Type: Permanent, Full Time
Location: M3, Manchester, Greater Manchester
Category: Accounting/Financial/Insurance
City: Manchester
County: Greater Manchester
Country: United Kingdom
Salary: £40000 – £45000/annum
Benefits: