Senior Specialist, Anti Money Laundering/Prevention/Know Your Client

We’re seeking a future team member for the role of AML/KYC/Prevention Specialist II to join our team. This role is located in Manchester, UK. In this role, you’ll make an impact in the following ways: Serves as the last line of accuracy assurance for client reports. Conducts a thorough quality review of basic client reports to ensure all information in the policy is accurately reflected in the profile. Reviews complex client reports to ensure all information in the policy is accurately reflected in the profile. Reviews profiles that have been flagged for escalation during the profile renewal process. Amends client profiles when appropriate. Maintains a current understanding of global issues, risks, and events that could affect a client’s risk level. Identifies and updates profiles when appropriate. Communicates with internal stakeholders and external clients to resolve any issues, as needed. Contributes to the achievement of team goals. To be successful in this role, we’re seeking the following: Bachelor’s degree or the equivalent combination of education and experience is required. Experience in trading, brokerage, fraud, or law preferred. Applicable local/regional licenses or certifications as required by the business.