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Senior Specialist, Anti Money Laundering/Prevention/Know Your Client
senior · Risk & Compliance
We’re seeking a future team member for the role of AML/KYC/Prevention Specialist II to join our team. This role is located in Manchester, UK.
In this role, you’ll make an impact in the following ways:
- Serves as the last line of accuracy assurance for client reports.
- Conducts a thorough quality review of basic client reports to ensure all information in the policy is accurately reflected in the profile.
- Reviews complex client reports to ensure all information in the policy is accurately reflected in the profile.
- Reviews profiles that have been flagged for escalation during the profile renewal process.
- Amends client profiles when appropriate.
- Maintains a current understanding of global issues, risks, and events that could affect a client’s risk level.
- Identifies and updates profiles when appropriate.
- Communicates with internal stakeholders and external clients to resolve any issues, as needed.
- Contributes to the achievement of team goals.
To be successful in this role, we’re seeking the following:
- Bachelor’s degree or the equivalent combination of education and experience is required.
- Experience in trading, brokerage, fraud, or law preferred.
- Applicable local/regional licenses or certifications as required by the business.