At a Glance
- Tasks: Review client accounts, ensure KYC compliance, and compile SARs while liaising with regulators.
- Company: Join Moneycorp, a leader in AML compliance with a strong commitment to integrity.
- Benefits: Enjoy a hybrid work model, competitive salary, and opportunities for professional growth.
- Other info: Collaborative team culture with a focus on accuracy and compliance.
- Why this job: Make a real difference in compliance and contribute to a safer financial environment.
- Qualifications: Strong knowledge of AML rules and experience in KYC processes.
The predicted salary is between 29700 - 36300 £ per year.
Moneycorp is seeking an AML Compliance professional to uphold company-wide policies, collaborating with in-country teams and MLROs.
This full-time role offers a hybrid arrangement from our Coventry office.
You will review new client accounts, ensure KYC, classify clients correctly, and perform periodic reviews.
You will also compile SARs and liaise with regulators, with a strong knowledge of AML rules and a commitment to accurate documentation.
#J-18808-Ljbffr
Hybrid AML & Compliance Analyst (KYC/SAR) in Coventry employer: Moneycorp Bank Limited
Moneycorp Bank Limited is an excellent employer, offering a dynamic work culture that fosters innovation and collaboration in the heart of London. Employees benefit from comprehensive growth opportunities, including training in cutting-edge technologies like Microsoft Fabric and Power BI, while enjoying a supportive environment that prioritises data security and governance. With a focus on scalable solutions, this role not only enhances your technical skills but also contributes to meaningful advancements in Finance and Treasury operations.
