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Head of AML

3 months ago

London, United Kingdom Ant Group Full time

Location: London/Luxembourg



Introduction:


Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services solutions.

Ant International strives to become the most trusted digital services connector to achieve sustainable growth of global commerce.


With a focus on Travel, Trade, Technology, and Talent, Ant International is committed to enhancing the digital mindset and capacities of businesses worldwide. Through fostering collaborative efforts with partners, we are driving responsible innovation and increase market accessibility for global SMEs.


We do so across our 4 key businesses: Alipay+, Antom, WorldFirst and ANEXT Bank.


What you’ll do:


We are seeking a highly skilled and experienced anti-money laundering (AML) and financial crime professional to play a pivotal role in ensuring continued best in class compliance with AML and financial crime law and regulation.

  • Working with the Directors of Risk, COLP, COFA, MLCO and MLRO(s) to ensure that all aspects of the firm’s business are conducted in compliance with the law, AML regulations, regulatory requirements, and firm policies
  • Communicating with the firm to ensure that partners and staff understand their accountability for compliance with all AML policies and procedures
  • Work with the current MLCO, MLRO and deputies to assist in the discharge of their duties
  • Serve as the primary point of contact for all AML-related matters within the firm and with external regulators and auditors.
  • Develop, implement, and maintain effective AML policies, procedures, and controls in accordance with legal and regulatory requirements and best practice.
  • Subject matter expert in and management of AML, ABC, CTF, SAR reporting and FATF, providing expertise on high-risk cases
  • Oversee the investigation and reporting of suspicious transactions, ensuring timely submission of suspicious activity reports (SARs) to the relevant authorities.
  • Serve as a liaison with regulatory agencies and law enforcement authorities on AML-related matters, including responding to inquiries and participating in audits and thematic reviews.
  • Conduct ongoing monitoring and assessment of the firm's Firm Wide Risk Assessment to identify and mitigate potential risks.
  • Stay abreast of changes in AML legislation and regulations and ensure that the firm's policies and procedures remain up-to-date and compliant.
  • Provide training and guidance to partners and employees at all levels on AML-related issues, including suspicious activity identification and reporting.
  • Collaborate with internal stakeholders, such as risk and compliance, business take on team Can I Act partners and fee earners at all levels to address AML-related concerns and facilitate effective risk management.



What we’re looking for:



  • A qualified solicitor (or equivalent) with extensive experience of the financial crime, regulatory, legal and client matter take on requirements of a large law firm, professional services firm, or bank.
  • The role would suit someone who has been working as (or at the level of) the MLRO or deputy in a smaller firm, or at the next level down in a larger firm, and is looking to take the next step in their career.
  • A proven record of accomplishment in providing AML/ financial crime advice at all levels of a regulated entity as it relates to client and matter take on including ESG and reputational exposure considerations.
  • Credible stakeholder management skills at a board and senior level, to align with our internal reporting and governance structures, organisational values and behaviours
  • A thorough understanding of FCA requirements as they apply to the firm’s permissions, other relevant laws and regulations
  • Excellent communication and interpersonal skills, with the ability to effectively collaborate and communicate with stakeholders at all levels. Credibility to gain respect internally and, to the extent appropriate to the role, externally with people at all levels
  • Self-motivated, “can do” attitude.
  • Strong analytical and problem-solving abilities, with a keen attention to detail and the ability to exercise sound judgment and decision-makings, particularly in high-pressure situations and the ability to adapt to changing regulatory requirements and organizational priorities
  • Proven leadership skills, with the ability to effectively manage and motivate
  • Ability to help progress and push forward improvements in the Firm’s client management and other data management systems. Hands-on expertise on systems, databases, software, AI tools and tech solutions related to AML compliance and reporting. Including procuring, resourcing, implementing, continuously improving and monitoring such systems