At a Glance
- Tasks: Review client files and perform CDD checks to manage risk effectively.
- Company: Cameron, a leading firm in Lancashire focused on compliance and risk management.
- Benefits: Competitive salary, training opportunities, and a supportive work environment.
- Other info: Opportunity for career growth in a fast-paced industry.
- Why this job: Join a dynamic team and play a crucial role in ensuring client compliance.
- Qualifications: Experience in AML analysis and strong attention to detail required.
The predicted salary is between 28350 - 34650 £ per year.
Cameron in Lancashire is seeking an AML analyst to re-risk client relationships, review client files, and perform CDD completeness checks to ensure appropriate risk levels and that SOW/SOF information is current.
You will collect missing information from clients and executives, follow up on requests, review account activity for alignment with expectations, and ensure the account structure is fully documented in Avaloq for overnight screening, with relevant training as needed.
AML Client File Reviewer & CDD Specialist employer: Cameron
Cameron is an exceptional employer, offering a dynamic work environment where innovation thrives and employees are encouraged to grow their skills in cutting-edge cloud and API technologies. With a strong focus on collaboration and professional development, team members benefit from ongoing training opportunities and a supportive culture that values creativity and initiative, making it an ideal place for those seeking meaningful and rewarding careers in the banking sector.
