Job Description
Our client, a leading business in the Financial Services industry is seeking an AML Officer to join their Risk team on a full-time, permanent basis.
Due to growth our client is looking for an AML Officer to join their team, where you will be required to provide a high level of guidance and support to the business in all aspects of anti-money laundering controls, processes and training.
The ideal candidate will have previous experience in a Financial Services environment, with a minimum of 3 years’ hands-on AML and KYC experience.
Key Responsibilities:
- Enhancing processes for identifying AML red flags, using internal systems and data
- Advising on level of CDD and EDD on live cases
- Working on ad-hoc projects when required
- Assist with the monthly review of all completed cases
- Work with the team to make recommendations and suggestions on AML-related issues and decisions
- Carry out monthly routine compliance monitoring checks
- Be the go-to for any AML-related risks that have identified
Key Experience:
- Minimum of 3 years’ experience in the Financial Services industry
- Solid understanding of AML guidance and requirements
- Good KYC understanding and practical experience in a Financial Services environment
- High level of accuracy and attention to detail
- Solid understanding of industry-specific regulations and requirements
- Confident working in a regulated environment, both independently and as part of a team
This is a fantastic opportunity for an AML Officer to join a thriving business who are leaders within their field.
You will be joining a knowledgeable team in a role where you will undertake a high level of responsibility with the opportunity to progress and develop in the future.
CVs are being reviewed, so please apply now for immediate consideration.