Aml Consultant

3 weeks ago

London, United Kingdom Adecco Full time

AML Consultant

6 Month Contract

London - Hybrid (2 days a week in office)

£250 - £300 a day, Inside IR35

My high-profile client is looking for an AML Consultant to join their team in being responsible for overseeing all aspects of Anti-Financial Crime processes and associated controls in UK Transfer Agency and any outsourced activity.

The role requires the completion of workloads to support AML compliance services aligned to:

- AML legislation/regulation & guidance/best practice
- The AML Team's processes and procedures

There is a requirement to hold, build and maintain a strong relationship with other departments to deliver a robust AML service to our client's and investor base.

**Tasks**:

- Oversight of the AML process for new and existing investors, including KYC checks, transaction monitoring, screening and outsourced activity
- Provide advisory services to offshore locations
- Investigate complex AML and Fraud cases and complaints, where required, utilising a robust decision making ability towards appropriate resolution
- Maintain a close working relationship with other areas of Transfer Agency, Compliance and Relationship Management
- Work with line management to ensure that the AML Team meet the required audit, risk and compliance standards as determined in accordance with changes in legislation and guidance
- Maintain an up to date knowledge of AML regulation and best practice and use this knowledge to promote enhancements to AML processes and procedures
- Assist with the team inbox, ensuring internal and external queries are responded to in a timely manner
- Perform additional work where volume or absence requires such workload to be completed

**Skills**:

- Strong understanding of UK Money Laundering Regulations and industry guidance
- Ability to work on own initiative, unsupervised and to a high standard
- Professional manner with excellent communication and relationship building skills
- Strong problem-solving and issue management
- Managing large-scale projects within AML/financial crime would be beneficial

Accountabilities:
Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them

To speak to a recruitment expert please contact Jaemiel DeGuzman

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