Intern supporting Client Due Diligence and KYC reviews at Deutsche Börse Group. Assisting with compliance procedures and documentation collection for customer onboarding.
About the role
- AML Senior Associate conducting complex AML reviews and ensuring compliance with regulations for Waystone. Mentoring junior associates in a hybrid work environment.
Responsibilities
- Independently liaise in a timely and professional manner with the AML Manager and various business stakeholders to complete the client review process
- Carry out AML reviews, financial sanction screenings and independent research on Waystone clients globally
- Performing anti-money laundering checks in line with AML policies and procedures
- Prepare the “AML” pack for sign off by AML COE
- Review, understand and have the ability to discuss anti money laundering regulations with colleagues
- Monitor and update task tracking schedule to ensure all assigned duties are completed within assigned deadlines
- Maintain checklists/procedures in relation to the AML process
- Maintain and update AML - Fenergo system
- Maintain an up to date knowledge of AML regulation and best practice and uses this knowledge to promote enhancements to Waystone’s AML processes and procedures
- Assists colleagues when capacity permits and notifies AML Manager with availability
- Follow current Waystone policies and procedures as set out in the Employee Handbook
- Mentor and provide guidance to junior associates, fostering a culture of compliance and professional development
Requirements
- Bachelor’s degree in Finance, Business, Law, or a related field
- 2-3 years of experience in AML, compliance, or a related field
- In-depth understanding of AML/CTF regulations, risk management, and financial crime
- Strong analytical and investigative skills
- Excellent attention to detail and accuracy
- Proficiency in AML software tools and MS Office
- CAMS (Certified Anti-Money Laundering Specialist) or similar certification is highly preferred.
Benefits
- 6 month fixed term contract
- Professional development opportunities
Job title
Job type
Experience level
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Not specified
Degree requirement
Location requirements
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