Senior AML Analyst

This is a fully remote position, open to applicants in United Kingdom.

📋 Description

• Assist in the implementation of Sumer’s framework for Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions, and client due diligence (CDD).

• Manage intricate AML case evaluations.

• Facilitate client onboarding processes.

• Aid in the preparation of regulatory reports.

• Deliver training sessions for administrators and other professionals across Sumer.

• Identify and mitigate risks related to money laundering, terrorist financing, and other financial crimes.

⛳️ Requirements

• Proven experience in AML, financial crime, or a related compliance role.

• Demonstrated ability to gather and analyze information relevant to SARs and draft wording for suspicious activity.

• Strong grasp of global AML laws and regulations, including UK Money Laundering Regulations and FATF standards.

• Knowledge of SAICA is a plus.

• Excellent analytical and research capabilities with a keen attention to detail.

• Capacity to manage confidential information with professionalism and integrity.

• Exceptional communication and report writing abilities.

• Ability to work autonomously and juggle competing priorities in a dynamic environment.

• Professional certifications such as ICA, ACAMS, or equivalent are preferable.

• Familiarity with sanctions screening or PEP/adverse media screening tools like Worldcheck or SmartSearch is advantageous.

🏝️ Benefits

• Assistance during the hiring process when necessary.

• An inclusive workplace where everyone feels they belong.

• A diverse and supportive working environment.