Senior Compliance AML Analyst

About us

Hamilton court FX is the UKs largest privately owned foreign exchange specialist. With offices in London Milan and Madrid we enable businesses and financial institutions in the UK and Europe to manage the currency risks associated with doing business globally.
Founded in 2011 and headquartered in London we are growing our regional teams and our global footprint to deliver our worldclass service in order to help more businesses thrive.

About the role

As a Senior compliance AML Analyst at HCFX your main role will be onboarding clients ensuring HCFX fully Know Their Customer and continuing to monitor any material changes to customers company structures/ adverse news. The Senior compliance AML analyst will work in a team of 6 and reporting directly to the Deputy MLRO playing an important part of the monitoring onboarding and compliance oversight for HCFX.

Key responsibilities

As a Senior Compliance AML Analyst you will be responsible for:

• Client Onboarding
• Transaction Monitoring
• AntiMoney Laundering & KYC Screening
• Front Office Compliance Training
• Policy Creation & Review
• Regulatory Developments / Horizon Scanning
• Internal & External Audit Support

Our office is in Central London this role is predominantly office based with the ability to work from home 1 dayper week based on business needs.

Essential experience & skills

We want to set you up for success and we believe these experiences and skills will help you thrive in this role:

• 3 Year Compliance Onboarding Experience
• 2/3 Year Policy Writing Experience
• SME in AML
• Conducting CDD and EDD
• Conducting Sanctions & PEP Screening
• Ability to understand and screen a Complex Client Portfolio (Product/Industry/ Geographic Location)
• Ability to Onboard different types of Entities (Trusts SPVs Subsidiaries Charities Partnerships)
• Supporting and participating in Internal and External Audit activities
• Ability to design new and existing Reports Policies Procedures and Controls
• Excellent written and spoken English
• AML/ Regulatory Compliance Certification Preferred e.g. ACAMs or ICA diploma

Apply now and join HCFX Team!

HCFX is a lively place to work and we combine an interesting role with great benefits that promote the health and wellbeing of our staff. Our team benefits from things like an enhanced pension and medical cash plans plus a range of flexible benefits to choose from to suit your lifestyle like Hello Fresh deliveries private medical insurance travel voucher or gym membership.