Our retained client, a leading financial services organisation, is seeking a highly skilled and motivated AML Investigator to join their dynamic Financial Crime (FC) team.
As a senior AML executive, you will ensure compliance with anti-money laundering (AML) regulations and implement robust systems and controls to detect and prevent money laundering activities.
Responsibilities:
* Conduct thorough and ongoing monitoring of customer transactions to identify and investigate suspicious activities.
* Perform in-depth investigations and analysis of potentially suspicious transactions, including reviewing transactional data, conducting research, and gathering evidence.
* Collaborate with internal stakeholders, including legal, risk, and compliance teams, to develop and enhance AML policies, procedures, and controls.
* Stay up-to-date with relevant AML laws, regulations, and industry best practices to ensure compliance.
* Implement and maintain an effective AML monitoring system, utilising advanced tools and technology.
* Provide training and guidance to employees on AML-related matters and promote a culture of compliance throughout the organisation.
* Prepare and submit suspicious activity reports (SARs) to relevant regulatory authorities, ensuring accuracy and adherence to reporting timelines.
* Assist in AML audits and examinations, providing necessary documentation and responding to inquiries from regulatory bodies.
Candidates with 3 years (plus) dedicated AML experience from any industry are invited to apply, but you MUST be able to provide evidence of the following:
* Direct experience in actioning/writing and monitoring SARs (suspicious activity reports), then submitting to the NCA portal, and managing all post-disclosure issues and transactions.
* Solid knowledge of AML regulations and particularly RED FLAGS - transactional and client-related, and that you have directly liaised with the NCA and other law enforcement agencies to ensure a compliant business.
* Fraud - direct experience of working with Hunter, CIFTAS or SIRA, and familiar with both AML tools and software used for transaction monitoring and analysis.
* That you have reviewed possible PEP, Sanction and SIP matches.
* Excellent attention to detail and the ability to exercise good judgment when assessing potentially suspicious activities.
* Strong written and verbal communication skills, with the ability to present findings and recommendations effectively.
* High level of integrity, ethics, and professionalism
Additional certifications, such as CAMS (Certified Anti-Money Laundering Specialist) are preferred but not essential.
What's on offer?
A highly competitive basic salary of £35,000-40,000 DOE, plus private medical and opportunities for professional growth and development.
Seniority level
* Seniority level
Mid-Senior level
Employment type
* Employment type
Full-time
Job function
* Job function
Finance and Sales
* Industries
Business Consulting and Services
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