AML/PEP Analyst

AML/PEP Analyst

My banking client in Coventry require 4x AML/PEP Analysts to join on a 5 months contract paying up to £525/day.

The 4 role holders will be subject matter experts with regards to:

*Global AML Policy including PEPs
*The appropriate UK legislation with respect to AML and PEPs activity

The main responsibility of the role will be to carry out investigations:
*Managing the associated risk of Politically Exposed Persons (PEPs) on a day to day basis
*Preparation of reports to Stakeholders
*Stakeholder management with respect to other business areas, particularly Premier, Mortgages and the Central AML function.
*Oversight of the central PEP register
*To undertake reviews and make recommendations for exit where adverse information on a customer exists - specifically in the case of High Risk Customer Reviews
*To assist with PEPs output from the current screening software - OEDQ.
*Using Bank systems & external information sources to look for instances where the bank's products are being used for money laundering.
*To prepare bespoke reports

Please send CV for immediate review: (see below)