Broadgate are working with a global Fund & Corporate services business on a Senior AML Analyst vacancy.

Key responsibilities:

• Undertake CDD enquiries and collate documentation
• Ensure accurate and complete CDD records are maintained to cover new business, name changes, transfers of interest and changes in structure
• Review and assess CDD files to evaluate the inherent AML risk and where appropriate escalate cases to the MLRO as required
• Provide guidance to Administration teams and key stakeholders to ensure CDD files are prepared accurately, completely and in a timely manner
• Ensure CDD procedures are carried out in line with AML laws, regulations, guidelines and company policies and procedures
• Manage and administer the production, review and remediation of reports resulting from the use of the automated screening tool
• Prepare AML KPI reports as required for the Fund AIFMs
• Perform periodic reviews of CDD files
• Ability to deal with external parties (clients/investors/advisors/service providers) to discuss and explain any AML/CFT requirement and request
• Remain fully up to date with anti-money laundering legislations and guidance with an awareness of developing AML/CFT methodologies and policies where necessary
• Assist with the training and development of more junior members of the Team

Skills, knowledge, expertise:

• A Bachelor or Master's degree preferably in Law, Economics, Finance or other relevant subjects or equivalent professional qualification
• Ability to take ownership and demonstrate initiative, to negotiate, influence, build consensus and successfully navigate within a demanding environment
• Self-motivated and capable of prioritising and organising workloads as required
• A good understanding of, and experience with, performing AML/CFT activities within a financial services company, in particular in relation to AML/CTF subjects, Luxembourg alternative investment funds ("AIFs") and corporate services
• Ideally at least three years' experience in AML/CTF or a compliance role within the financial services sector would represent a strong asset for this position; and Experience and knowledge of Funds would be an advantage
• Good management skills and proven service delivery skills
• Strong communication skills (both written and verbal)
• Good time management and organisational skills
• An analytical approach with good research skills
• Working knowledge of Outlook, Word and Excel
• A high level of integrity and professionalism
• Ability to work as a team member
• Fluent in English. French or German could also be an advantage