Job Description
Our client, a leading business in the Financial Services industry is seeking an AML Officer to join their team on a full-time, permanent basis.
Due to an exciting period of growth our client is looking to add an AML Officer to their team, where your main responsibility will be to provide a high level of guidance and advice to the business in all aspects of anti-money laundering controls, processes and training.
The ideal candidate will have previous hands-on AML and KYC experience in Financial Services, and have begun to take responsibility for the review and enhancement of anti-money laundering controls. You will ideally be familiar with the requirements of the MLR 2017, JMLSG, FATF, PCA 2002 and FCA AML regulation.
Key Responsibilities:
* Reviewing and assessing all aspects of AML control framework, recommending change and helping provide strategic direction
* Advising and reviewing level of CDD and EDD on live cases
* Take ownership of policies, reviewing processes and monitoring their applications
* Design and provide training and awareness programs for others across the business
* Oversee regulatory and legislative changes in AML / CDD / PEPs
Key Experience:
* Excellent understanding of AML regulation and guidance in practice
* Ability to work on your own initiative whilst also collaborating with the wider team
* Experienced in project management
* High level of accuracy and attention to detail at all times
* Strong communicator able to liaise with colleagues and clients across the business
* Aware of the ever-changing regulations in the industry
* Financial Services experience is a must
This is an excellent opportunity for a knowledgeable AML Officer to join a thriving business who are experiencing an exciting time of growth.
This role will offer the opportunity for progression in the future and will offer the successful candidate autonomy and independence in the role.
CVs are being reviewed, so please apply now for immediate consideration.