Anti-Money Laundering Officer

4 weeks ago

London Area, United Kingdom KFS Recruitment Full time

Deputy Money Laundering Reporting Officer (DMLRO)

Financial Services

London

We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients.

The DMLRO/DNO is responsible for assisting and where appropriate deputising for the BFLMLRO/NO in ensuring that the firm complies with all relevant and applicable anti-money laundering and counter-terrorist financing (including sanctions) legislation and regulations.

The role involves:

Oversight of the firm's AML/CTF & Sanctions compliance program,

Maintaining policies and procedures and ensuring appropriate change and version controls are completed of such,

Assisting in the creation and delivery of staff training,

Overseeing the KYC Analysts in their duties to ensure compliant day to day onboarding of customers and investors (including, if necessary, where Enhanced Due Diligence is required),

Advising and supporting the business as required,

Receiving, investigating and where necessary reporting any suspicious activity to the National Crime Agency (NCA),

Deputising for the BFLMLRO at Financial Crime Committee and/or Senior Management meetings,

Assisting with the accurate production of management information (including but not limited to, weekly case load statistics, quarterly BFLMLRO reports and the Annual BFLMLRO Report),

Oversight of investor and funding line portfolio management, and

Assisting the BFLMLRO in any ad-hoc projects or assignments as required.


Role Requirements:

At least 4 years of experience in AML/CTF & Sanctions compliance, within the financial services industry.

Knowledge of relevant legislation and regulations

Working knowledge of business wide risk assessment and customer risk assessment methodology and execution.

Experience in transaction monitoring and ongoing monitoring.

In-depth working knowledge of CDD/EDD as it applies to individuals and corporations.

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