We are looking for a AML Analyst to join an award winning team for our not for profit client based in Kent. The role is offered with Hybrid working and will involve reviewing and approving distribution of donations to charities across the globe, whilst protecting the client and our customers, following procedures written by our client and in line with HMRC guidance. Ensure grants and donations to organisations are either exclusively charitable or are used for charitable purposes, in accordance with HMRC regulations.
As an AML Analyst your key responsibilities will include:
You will be part of a dedicated team who verify UK and overseas charities and beneficiaries
You will be managing a portfolio of varied and interesting cases from start to finish, ensuring that donations are released to wholly charitable purposes and will make a positive impact
Communicating with charities and beneficiaries to complete necessary due-diligence checks in order to complete Verification. Working with them to obtain appropriate evidence and documentation via email and phone
Working with our Anti Money Laundering (AML) team to ensure relevant cases are compliant before funds are released to Charities and Beneficiaries
Updating internal stakeholders on the status of ongoing cases and giving clear, detailed rationale on your decisions to approve or decline a donation
Providing advice and guidance to internal stakeholders concerning the charitable status of organisations and reviewing proposals from client donors regarding entering into charitable projects
Oversight of daily and monthly reports relating to audit and compliance reporting
Key skills required of the AML Analyst:
Experience investigating information
Case management
Attention to detail
Excellent communications skills and stakeholder management
Ability to manage multiple workstreams
Proven experience managing customer relationships
Managing multiple priorities
Anti-money laundering regulations experience (beneficial)
Company Benefits:
6 weeks holiday plus bank holidays
Excellent – on-going training programme
Excellent pension scheme
Private Health care cover
Life assurance
On-going learning and development
Annual flu vaccination
Employee Assistance programme to support your health and wellbeing
volunteering day
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