Money Laundering Reporting Officer

2 weeks ago

London, Greater London, United Kingdom HR Force International Full time

Job Overview:

Key Responsibilities:

-
Regulatory Compliance:

Ensure the AML screening tool complies with all applicable AML laws, regulations,and guidelines.
Stay updated with changes in AML regulations and ensure timely implementation of necessary adjustments.

-
Risk Management:

Identify, assess, and manage potential AML risks associated with the use of the AML screening tool.
Develop and implement strategies to mitigate identified risks.

-
Policy and Procedure Development:

Create, update, and enforce AML policies and procedures to ensure effectiveness and
Compliance.
Ensure that all policies and procedures are documented and easily accessible.

-
Training and Education:

Conduct regular training sessions for employees on AML regulations, red flags, and
the use of the AML screening tool.
Develop training materials and ensure that all employees are adequately trained.

-
Reporting and Record Keeping:

Manage the reporting of suspicious activities to relevant authorities in a timely manner.
Maintain comprehensive records of all AML activities and reports for audit and compliance purposes.

-
Audit and Investigation Support:

Assist in internal audits and investigations related to AML cases. Provide necessary information and support during external audits and inspections

-
Improvement and Optimization:

Provide insights and feedback on improving the AML screening tool based on practical experience and regulatory requirements.
Work closely with the development team to enhance the tool's functionality and
effectiveness.

Qualifications:

  • Bachelor's degree in Law, Finance, Business, or a related field. A master's degree is preferred.
  • Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification.
  • Extensive knowledge of AML laws, regulations, and best practices.
  • Strong analytical and problemsolving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.
  • Detailoriented with strong organizational skills.

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