Job Description
Job description
Role: Anti-Money Laundering (AML) File Reviewer - Liverpool (3 Month FTC)
What is the purpose of the role?
The AML File Reviewer is responsible for assisting the IW&I Financial Crime Team with completing a specific client due diligence review project, as well as for providing regular progress reports and management information
.
What are the Key responsibilities of the rol
• e?Undertake file reviews of client due diligence documents to determine the level of compliance with relevant anti-money laundering regulations and IW&I's policies and procedur
• e.Identify and record details of any due diligence documents which do not meet internal standards or are missing and update the project tracke
• r.Generate and review reports relating to client due diligence findings, escalating as appropriat
• e.Perform analysis of high-risk clients, report findings and escalate where necessar
• y.Identify potential suspicious activity and escalate where require
• d.Ensure KPIs are achieved across review processes, develop MI/ reporting to oversee performance activitie
• s.Proactively engage with IW&I Financial Crime team in respect of any requirements, progress of the project and quality assurance checkin
• g.Perform and review client risk assessments and make risk-based decisions based on the analysis undertake
• n.Deliver excellent customer service and maintain a good relationship with the business directly, and through the team
s.
What are the core skills and knowledge requir
• ed?Excellent communication skills, both verbal and writt
• en.Focus on delivering service excellen
• ce.Excellent organisational and time management skil
• ls.High level of accuracy and concentration with ability to grasp new tasks quick
• ly.Excellent attention to deta
• il.Ability to effectively prioritise workloa
• ds.Ability to work under pressure and to tight deadlin
• es.IT literate with a excellent working knowledge of Microsoft Outlook, Word and Exc
• el.Experience of working with da
• ta.Experience of working within an Anti-Money Laundering environment is not essenti
al.
Role: Anti-Money Laundering (AML) File Reviewer - Liverpool (3 Month FTC)
What is the purpose of the role?
The AML File Reviewer is responsible for assisting the IW&I Financial Crime Team with completing a specific client due diligence review project, as well as for providing regular progress reports and management information
.
What are the Key responsibilities of the rol
• e?Undertake file reviews of client due diligence documents to determine the level of compliance with relevant anti-money laundering regulations and IW&I's policies and procedur
• e.Identify and record details of any due diligence documents which do not meet internal standards or are missing and update the project tracke
• r.Generate and review reports relating to client due diligence findings, escalating as appropriat
• e.Perform analysis of high-risk clients, report findings and escalate where necessar
• y.Identify potential suspicious activity and escalate where require
• d.Ensure KPIs are achieved across review processes, develop MI/ reporting to oversee performance activitie
• s.Proactively engage with IW&I Financial Crime team in respect of any requirements, progress of the project and quality assurance checkin
• g.Perform and review client risk assessments and make risk-based decisions based on the analysis undertake
• n.Deliver excellent customer service and maintain a good relationship with the business directly, and through the team
s.
What are the core skills and knowledge requir
• ed?Excellent communication skills, both verbal and writt
• en.Focus on delivering service excellen
• ce.Excellent organisational and time management skil
• ls.High level of accuracy and concentration with ability to grasp new tasks quick
• ly.Excellent attention to deta
• il.Ability to effectively prioritise workloa
• ds.Ability to work under pressure and to tight deadlin
• es.IT literate with a excellent working knowledge of Microsoft Outlook, Word and Exc
• el.Experience of working with da
• ta.Experience of working within an Anti-Money Laundering environment is not essenti
al.
💡 Quick Summary
Seeking a career-building opportunity? The Administrative Assistant position is now open for candidates interested in the Office Assistant Jobs sector. This role in Liverpool offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Office Assistant Jobs is a plus.