Senior Analyst, Anti-Money Laundering Compliance

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Senior Analyst, Anti-Money Laundering Compliance page is loaded## Senior Analyst, Anti-Money Laundering Compliancelocations: Altrincham: Heathrow: Birmingham UK: London: Manchestertime type: Full timeposted on: Posted Todayjob requisition id: R0018191* Competitive Compensation and Benefits* Home Office Stipend* Business Connectivity Reimbursement (Phone/Internet)* Gym Membership or Equipment Reimbursement* LinkedIn Learning Subscription* Flexible Work Environment* Tuition Reimbursement After One Year of Service* Accelerated Career Path* Award-Winning Culture & Community OutreachRyan LLC is seeking a Senior Anti-Money Laundering (AML) Analyst to join its Legal Department as a member of the Integrity & Compliance team, based in the United Kingdom (UK). The Senior AML Analyst will serve as a subject-matter resource for the Firm’s global AML compliance program. This role will take ownership of complex client due diligence reviews, enhanced due diligence investigations, and suspicious activity monitoring, while also providing guidance to business stakeholders. The Senior Analyst will work closely with the Director of AML Compliance in advancing the Firm’s AML strategy and ensuring compliance with global regulatory requirements.**Duties and responsibilities, as they align to Ryan’s Key Results****People:*** Manage and coordinate AML compliance requirements, communications, and documentation with internal clients and business unit representatives.* Provide AML training support and guidance to other departments and business unit representatives as required.**Client:*** Lead data collection, client communications, and screening of clients and related parties against PEP and sanctions lists using AML tools.* Conduct AML due diligence and enhanced due diligence assessments for new and existing clients.* Manage complex transaction monitoring reviews, assessing suspicious activity and advising on next steps.**Value:*** Assist with the investigation and regulatory reporting of suspicious activities to the designated Money Laundering Reporting Officer.* Maintain clear and accurate records of all due diligence activities, risk assessments, recommendations, reports, and other actions in compliance with recordkeeping requirements.* Partner with internal audit and regulators during AML reviews, providing subject-matter and process expertise.* Stay informed of relevant AML legislation and guidance from relevant regulatory bodies.* Contribute to the development, enhancement, and implementation of Firm-wide AML policies, procedures, and training programs.**Education and Experience:*** University degree in Finance, Accounting, Business, or related discipline* AML-specific certifications preferred (*e.g.*, CAMS, ICA Diploma, CFCS) or willingness to seek such certification.* Proven experience (4+ years) in AML compliance, financial crime compliance, regulatory risk management, or similar experience preferably in a global organization.**Computer Skills:*** Advanced proficiency with AML software, data analytics, and reporting tools.**Required Skills:*** Deep understanding of applicable AML regulations, KYC and KYB processes, and financial crime compliance.* Demonstrated ability to independently manage complex investigations and make sound risk-based judgments.* Understands the need to collaborate with stakeholders and seeks appropriate approvals as required.* Agile, adaptable, and comfortable providing solutions in ambiguous or fast-paced environments.* Excellent interpersonal skills; comfortable dealing with all levels of our organization.* Excellent verbal and written communication skills.* Persistence and driven to achieve business goals and results efficiently and on time.* Strong attention to detail and analytical skills.* High integrity, professional discretion, and commitment to protecting confidential information.**Supervisory Responsibilities:*** N/A**Work Environment*** Standard indoor working environment.* Long periods of sitting while working at computer.* Occasional long periods of standing.* Hybrid work schedule with at least 3 days per week in the office.* Less than 10% travel required.*Equal Opportunity Employer: disability/veteran*Ryan offers outstanding opportunities to work in a dynamic, rapidly expanding tax services firm serving the world’s most respected Global 5000 companies. Our innovative work environment, accelerated growth path for high performers, competitive benefits package, and outstanding earning potential provide the most rewarding career experience available in the industry. Job duties related to this role are to be conducted in a manner that adheres to privacy laws, as well as follows internal governance related to protecting confidential information and trade secrets, and to securing data and company records. #J-18808-Ljbffr
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Location:
Altrincham, England, United Kingdom
Salary:
£80,000 - £100,000
Job Type:
FullTime
Category:
Finance

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