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Operations
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20000338 Requisition #
Thanks for your interest in the Counterparty AML Analyst position. Unfortunately this position has been closed but you can search our 141 open jobs by clicking here.
Knowledge and Experience
  • Experience in CDD/EDD gained in an Investment Bank and/or Capital Markets
  • Undergraduate qualification or equivalent (minimum)
  • Solid knowledge of AML Regulations such as 5th MLD, UK MLR 2017, JMSLG
  • Solid knowledge in customer and enhanced due diligence, sanctions, PEP, Adverse media and Financial Crime related screening
  • Ability to influence others with positive attitude and purpose
  • Capital Markets product knowledge
  • CDD/AML related certification - ACAMS and ICA (preferable)
  • Strong ability to manage large data sets in order to analyse project trackers and metrics
  • Proficient in MS Word, Excel (v-look up, pivot tables etc), PowerPoint and Visio
  • Excellent report writing, communication skills and problem-solving abilities
  • Strong team player with great attention to detail and high productivity
  • Ability to work with stakeholders across different levels

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