Current jobs related to Aml Officer - Knightsbridge, Greater London - Harrods

  • Aml Officer

    4 months ago

    Knightsbridge, United Kingdom Harrods Full time

    AML Officer We’re currently looking for a full time Anti-Money Laundering (AML) Officer to join our knowledgeable and established Anti-Money Laundering team here at Harrods. The AML Officer will provide the team with administrative support whilst ensuring the company establishes and maintains appropriate policies, procedures, systems, and controls to meet...

Aml Officer

3 months ago

Knightsbridge, Greater London, United Kingdom Harrods Full time
AML Officer


We're currently looking for a full time Anti-Money Laundering (AML) Officer to join our knowledgeable and established Anti-Money Laundering team here at Harrods.

The AML Officer will provide the team with administrative support whilst ensuring the company establishes and maintains appropriate policies, procedures, systems, and controls to meet its regulatory obligations and requirements.

About the Role


The AML Officer will provide operational support to the AML team and ensure all administrative tasks for the department are completed.

This role will be responsible for reporting transactions on a daily basis, and reviewing transactions conducted across all areas of Harrods (Knightsbridge store, Harrods Estates, H beauty, Harrods Aviation and Harrods International).

The AML Officer will intermittently support the AML Manager in transaction investigations and liaising with the Store investigations team on ongoing cases.

This role will also oversee the AML training and development progress across all employees at Harrods.

About You

You will have a passion for Anti-Money Laundering and will ideally have worked in a similar setting.

You will have a thorough understanding AML and have a certification in Anti-Money Laundering from the ICA (International Compliance Association) or equivalent (i.e.

ACAMS (The Association of Certified Anti-Money Laundering Specialists) or other).

You will also:

  • Have working knowledge of AML regulations requirements.
  • Have an understanding of ethical standards, including the Financial Conduct Authority's guidance on good practice.
  • Be confident and have the ability to communicate effectively with senior stakeholders.
  • Be attentive to detail and have a methodical approach to problemsolving.
  • Be a team player.
About Us


Harrods is one of the world's leading luxury department stores and we're becoming a destination for top designers, and the most sought-after brands from around the globe.

Our combined mission is to make visiting our iconic Knightsbridge store one of the world's most inspiring shopping experiences.

Our Promise to You

Help us make the impossible possible for our customers and we'll do something remarkable for you.

As well as offering a friendly environment to inspire your best work, we provide abundant opportunities and support to build an exceptional career across the varied specialisms of our business.


In return you'll receive an excellent compensation package, a competitive company pension, 22 days' holiday and an additional day off for your birthday, up to 33% in-store discount (including across our food hall and restaurants) and a season ticket loan.

Uniquely You

Additional Information:

Time Type:
Permanent

Department:
AntiMoney Laundering (Alyson Weston)