Senior Anti-Money Laundering Consultant

Are you a proactive AML Analyst or Officer with experience in Funds, Investment Management or Asset Management / Financial Services?
Are you looking for an exciting position with progression and development within a large global funds organisation.
I'm currently partnered with a global fund manager who are hiring a 'Senior AML Analyst' within their dynamic financial crime team based in the Southampton office.
Offering a competitive salary up to £48,000 with 2 days working from home, and a generous benefits package including annual leave, private medical and an opportunity to undertake relevant qualifications (paid for by the business).
This role is perfect for someone looking to… Develop their financial crime career and experience and ensure CDD processes are carried out in line with current regulations.
Review and assessment of complex CDD cases, evaluating AML risks and where appropriate escalating to senior management.
Assist in AML training across the business and build relationships with key stakeholders.
AML Reporting as required, client documentation reviews and periodic reviews.
Ideally you will be or have.
A strong AML background, and at least 2-3 years' experience within, ideally a 'Funds' or 'Investment', a financial services environment.
Knowledge of AML/ KYC, Client Due diligence reviews and policies and evaluating aml risk.
Ideally an exposure to funds, assets, and investments regulatory aml policies in the UK, (bonus if you have knowledge of regulations in Channel Islands / Europe).
If this sounds like the right next step for you, or if there is someone you could kindly recommend – please reach out to me today!