J2823 – AML Agent with Credit Skills – United Kingdom, Gtr London / Surrey

£ 30,000 – £ 50,000 plus great bonuses and perks.

J2823 – Our client is looking for an AML Manager with credit skills. Your main objective will be to act as an AML agent for the company, however, you will also have a degree of responsibility for underwriting and evaluating credit transactions. Applicants with a combination of AML and credit skills are at a distinct advantage. Alternatively, you can have a background in administration, operations, or systems, provided you have an appetite for AML and credit functions.

Salary: £ 30,000 – £ 50,000 plus great bonuses and benefits. Location: United Kingdom, Gtr London / Surrey

Job reference: J2823
Profession: J2823 – AML Manager with Credit Skills – UK, Gtr London / Surrey – Asset Finance
Salary: £ 30,000 – £ 50,000 plus great bonuses and perks
Remote work: Partiel
Contact Number: +442037407222
Function: Credit / Legal Risk / Compliance
Job description :

J2823 – Our client is looking for an AML agent with credit skills. Your main objective will be to act as an AML agent for the company, however, you will also have a degree of responsibility for underwriting and evaluating credit transactions. Applicants with a combination of AML and credit skills are at a distinct advantage. Alternatively, you can have a background in administration, operations, or systems, provided you have an appetite for AML and credit functions.

Salary: £ 30,000 – £ 50,000 plus great bonuses and benefits. Location: United Kingdom, Gtr London / Surrey

MAIN RESPONSIBILITIES:

  • Keep abreast of regulatory requirements to ensure compliance and adherence.

  • Keep staff informed of their compliance obligations through annual / ad hoc training sessions.

  • Complete reports in accordance with regulatory requirements.

  • Ensure that AML guidelines / policies / processes as well as risk analysis are kept up to date.

  • Analyze and underwrite transactions under its own authority for all types of assets.

  • Analysis of customer creditworthiness (via financial data, credit and industry reports, etc., including customer visits).

  • Risk assessment of the transaction structure (including guarantees, asset values, exposure assessment, etc.)

  • Preparation of credit applications for transactions above its own authority.

  • Prequalification of deals with Sales.

  • Full compliance with all risk policies.

  • Adherence to decision making according to the authority matrix.

  • Respect for rating systems.

  • Risk reports.

  • Organize and maintain credit records.

  • Novation and rescheduling decisions.

PERSON SPECIFICATION:

  • Experience in Compliance / AML.

  • Experience in credit risk within the personal underwriting authority for new business.

  • Detailed understanding of financial statements and the ability to interpret them.

  • Useful operational, administrative or systems context.

  • Ability to work with all levels within the company.

  • Strong MS Office skills, ability to work remotely.

  • Car driver essential.

We strongly favor candidates with proven relevant experience in financial services; in particular in Asset Finance and Leasing.

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