Anti-money Laundering Specialist

3 months ago

Liverpool, United Kingdom Incubate Consulting Full time

**AML Specialist, Liverpool (Hybrid, home/office)**

Our exclusive client, a leading FS organisation, is seeking a highly skilled and motivated AML Specialist to join their dynamic team. As an AML Specialist, you will be responsible for ensuring compliance with anti-money laundering (AML) regulations and implementing robust systems and controls to detect and prevent money laundering activities. Your expertise and attention to detail will play a critical role in safeguarding the organisation against financial crimes.

**Responsibilities**:

- Conduct thorough and ongoing monitoring of customer transactions to identify and investigate suspicious activities.
- Perform in-depth investigations and analysis of potentially suspicious transactions, including reviewing transactional data, conducting research, and gathering evidence.
- Collaborate with internal stakeholders, including legal, risk, and compliance teams, to develop and enhance AML policies, procedures, and controls.
- Stay up to date with relevant AML laws, regulations, and industry best practices to ensure compliance.
- Implement and maintain an effective AML monitoring system, utilizing advanced tools and technology.
- Provide training and guidance to employees on AML-related matters and promote a culture of compliance throughout the organization.
- Prepare and submit suspicious activity reports (SARs) to relevant regulatory authorities, ensuring accuracy and adherence to reporting timelines.
- Assist in AML audits and examinations, providing necessary documentation and responding to inquiries from regulatory bodies.
- Identify and escalate any potential AML risks or deficiencies to senior management.

**Experience and skill set required**:

- To liaise with the NCA and other law enforcement agencies to ensure a compliant business.
- Proven experience in anti-money laundering compliance within the financial services industry.
- Solid knowledge of AML regulations
- Familiarity with AML tools and software used for transaction monitoring and analysis
- Actioning and monitoring SARs and all law enforcement enquires reporting to the NCA where appropriate, managing all post disclosure issues and transactions.
- Review possible PEP, Sanction and SIP matches, referring confirmed matches to the Financial Crime manager, review and maintain a register of PEPs based on the individual risk identified.
- Strong analytical skills and the ability to interpret complex data sets.
- Excellent attention to detail and the ability to exercise good judgment when assessing potentially suspicious activities.
- Strong written and verbal communication skills, with the ability to present findings and recommendations effectively.
- Ability to work independently, prioritise tasks, and meet deadlines in a fast-paced environment.
- High level of integrity, ethics, and professionalism
- Bachelor's degree in finance, business administration, or a related field. Additional certifications such as CAMS (Certified Anti-Money Laundering Specialist) is preferred but not essential.

**What's on offer?**

A highly competitive basic salary of **£35,000-£45,000 **DOE, along with opportunities for professional growth and development. If you are a dedicated professional looking to make a meaningful impact in the field of AML compliance, we would love to hear from you.

To apply, please submit your resume asap

**Job Types**: Full-time, Permanent

**Salary**: £30,000.00-£45,000.00 per year

**Benefits**:

- Company events
- Company pension
- Gym membership
- Work from home

Schedule:

- Monday to Friday

Supplemental pay types:

- Performance bonus

Ability to commute/relocate:

- Liverpool, Merseyside: reliably commute or plan to relocate before starting work (required)

Application question(s):

- 2 years (plus) AML or Financial Crime experience

Work Location: In person

Reference ID: AML1

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