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This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom.

Join us as a Special Interest Client Analyst - Anti-Money Laundering (AML)

• This specialist role will see you partnering with the business and Risk function to identify, assess and manage its risks within agreed risk appetite, using the bank's risk framework
• Within this specialist capacity, you’ll make a vital contribution to driving a generative culture of risk awareness, recommending solutions to operations risk issues within the businesses and strengthening the level of ownership within the business
• Hone your risk awareness skill set and advance your career in this fast-paced and varied role with a firm emphasis on your development

What you'll do

We’ll look to you to deliver a robust risk governance framework in line with the operational risk handbook and conduct and compliance handbook. You’ll also support relevant specialist risk activity, to build credible and realistic plans to move and sustain a control environment certification rating with risk appetite.

Other key responsibilities are to include:

• Escalating emerging risks in a timely manner and making sure actions are quickly defined and owned
• Supporting the development and maintenance of franchise specific customer due diligence management information and assisting with the risk assessments frameworks
• Contributing to the definition, implementation, and continuous improvement of MI reporting processes
• Provide advisory support to colleagues in dealing with high-risk escalations through ongoing liaison and stakeholder management
• Supporting change initiatives by acting as a key subject matter expert on projects with a focus on high-risk industries and clients

The skills you'll need

To be successful in this role you’ll need an understanding of risk and control assessment as well as good communication skills, particularly in relation to written communication and summarising documents.

On top of this, you’ll bring:

• Good organisational skills and attention to detail
• A proven background in Financial Crime and CDD with the ability to assimilate both regulatory policies and procedures
• The ability to challenge business issues to support risk-based solutions that address regulatory needs and are appropriate to the business
• A good working knowledge of Microsoft Office applications
• The ability to influence at all levels both written and verbally

If you need any adjustments to support your application, such as information in alternative formats or special requirements to access our buildings, or if you’re eligible under the Disability Confident Scheme please contact us and we’ll do everything we can to help.