Job AML Remediation Officer - 6 Month FTC

Job Description

We’re seeking a talented AML Remediation Officer to join our team in Newcastle upon Tyne, which is responsible for Remediation on a 6 month FTC contract. This is a great opportunity to work on a big project and gain further experience within AML/KYC and remediation processes.

As AML Remediation Officer, your responsibilities will include among others:

• Reporting to the Partner in charge of Tax Client Onboarding.
• Ensuring all necessary AML documentation is gathered from current records and where none can be obtained, escalating to the appropriate Relationship Lead within the office, in order to gather any outstanding requirements.
• Working closely with the Onboarding team on complex / high risk requests.
• Provision of MI reporting to the Partner and Project Manager on a weekly basis.
• Planning and organising – managing a volume of requests, prioritising one’s workload and keeping track of all outstanding cases.