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Aml compliance

Haywards Heath
Blackman Terry Accountants Ltd
£70,000 - £110,000 a year
Posted: 19h ago
Offer description

The firm is looking for a candidate with extensive experience in a similar Anti Money Laundering (AML) role within a legal or accounting environment, ideally with a strong track record of managing teams and navigating complex onboarding scenarios. You are a commercially minded business graduate with in-depth experience in AML compliance and a deepened skillset in public relations, Search Engine Optimisation (SEO) and digital marketing. You are also a strong communicator who can work with stakeholders across all levels. A solid understanding of the confidentiality principle is key in this position.

We are seeking an individual with excellent communication skills, a proactive approach, and the ability to work effectively under pressure. A sharp eye for detail, sound judgment, and a collaborative mindset are essential.

Your main tasks and responsibilities include, but are not limited to:

* Lead the day-to-day operations of the client onboarding function, taking responsibility for the firm's AML processes and policies. You will report directly to the MLRO and work closely with stakeholders across the business to ensure robust, compliant, and efficient client due diligence procedures

* Support adherence to all internal and external governance frameworks, policies, and compliance requirements within a regulated sector

* Completing on-boarding of new clients, including document collection, AML checks, documenting client risk assessments and issuing letters of engagement

* Leading the client onboarding team

* Overseeing the AML onboarding process for all new clients and monitoring the KYC process for existing clients

* Reviewing and conducting client due diligence checks and documentation

* Managing electronic ID checks and investigating system referrals

* Supporting internal stakeholders with onboarding and KYC documentation queries and guidance

* Delivering and facilitating AML training across the firm

* Ensuring ongoing monitoring of clients including PEPs and sanctions checks

* Conducting internal audits and ensuring compliance with PSC reporting requirements

* Staying current with AML legislation and maintaining firm-wide policies and procedures

* Maintaining/updating task tracking and client information in various systems and databases

* Performing client risk assessments and determine EDD requirements if and when required under supervision of the MLRO; perform and document EDDs for High Risk clients

* Communicating with staff and back-office about compliance related duties and providing support to staff and back-office staff as and when required

* Working with compliance management to ensure Blackman Terry performs and documents all regulatory compliance tasks and obligations

* Develop, implement, and manage social media strategy and deliverables, based on social media growth drivers and audience behaviours

* Oversee strategy & Creating, scheduling and posting of impactful Social Media content across all relevant social channels (Instagram, Facebook, LinkedIn etc.): content calendar, content creation, community engagement, reputation management.

* Help define social media Success Metrics & KPIs and monitor the success of social media activities and campaigns

* Set up and maintain Meta Campaign, Conversions API, ensure tracking and data integrity; align with GDPR / privacy regulations.

* Maintaining the Blackman Terry website including updates or creation of new content in collaboration with our accountants

* Optimize landing pages, content pages, ad landing experiences for conversion

* Develop and own the end-to-end SEO roadmap

Oversee and manage Paid Search and Google Ads to complement organic search, select and optimize keyword match types; manage negatives to reduce wasted spend and ensure conversion tracking for optimisation of ad traffic

* Strategize and execute high quality backlink acquisition, outreach, digital PR

* Plan and execute newsletter/blog outreach campaigns to subscribers/clients to nurture relationships, drive repeat traffic and conversions.

* Segment audience lists, personalise content, optimise subject lines/copy/CTAs; ensure good deliverability, minimal unsubscribes.

* Use email analytics (open rate, CTR, conversion) to feed back into content & SEO planning.

* Provide coaching and counsel to stakeholders to adopt best-in-class digital marketing practices

* Assist with the preparation of business reports and documents for Blackman Terry

* Ad hoc task assistance and performing assigned special projects as requested by management

Job Type: Full-time

Pay: £17.50 per hour

Expected hours: 37.50 per week

Benefits:

* Company pension
* Free flu jabs
* Free parking
* On-site parking

Work Location: In person

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