Sumer
1001 - 5000 employees
🤝 B2B
💸 Finance
☁️ SaaS
B2B • Finance • SaaS
Sumer is an accounting firm dedicated to empowering businesses and helping communities prosper. They offer a wide range of services including accounting, tax, audit, advisory, and business services across the UK and Ireland. With a focus on freeing up time for clients and helping them navigate challenges, Sumer acts as a champion for small and medium enterprises (SMEs), leveraging technology to provide effective solutions and support community growth.
Senior AML Analyst
Job not on LinkedIn
🔥 13 minutes ago
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Sumer
1001 - 5000 employees
🤝 B2B
💸 Finance
☁️ SaaS
B2B • Finance • SaaS
Sumer is an accounting firm dedicated to empowering businesses and helping communities prosper. They offer a wide range of services including accounting, tax, audit, advisory, and business services across the UK and Ireland. With a focus on freeing up time for clients and helping them navigate challenges, Sumer acts as a champion for small and medium enterprises (SMEs), leveraging technology to provide effective solutions and support community growth.
📋 Description
• Support delivery of Sumer’s Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions, and client due diligence (CDD) framework • Own complex AML case reviews • Conduct client onboarding • Support regulatory reporting • Provide training to administrators and other practitioners across Sumer • Detect and prevent potential money laundering, terrorist financing, and other financial crimes
🎯 Requirements
• Demonstrable experience in AML, financial crime, or a related compliance function • Proven experience gathering and analysing information relating to SARs and drafting suspicious activity wording • Solid understanding of global AML laws and regulations, including UK Money Laundering Regulations and FATF standards • SAICA knowledge is desirable • Strong analytical and research skills with attention to detail • Ability to handle confidential information with integrity and professionalism • Excellent communication and report writing skills • Ability to work independently and manage competing priorities in a fast-paced environment • Professional certification such as ICA, ACAMS, or equivalent is desirable • Knowledge of sanctions screening or PEP/adverse media screening tools such as Worldcheck or SmartSearch is desirable
🏖️ Benefits
• Support during the hiring process when needed • Inclusive workplace where everyone belongs • Diverse and supportive working environment
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