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Assistant Money Laundering Reporting Officer

2 months ago

London, Greater London, United Kingdom Goodman Masson Full time

Key Responsibilities:

  • Provide expert advice on daily Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF), Sanctions, and Anti-Bribery and Corruption (ABAC) matters affecting the organization, ensuring adherence to regulatory compliance requirements and industry best practices. This encompasses areas such as customer verification and due diligence, enhanced due diligence, policy development, governance, training, and compliance assurance and testing.
  • Perform and deliver comprehensive AML/ATF/Sanctions/ABAC research, risk evaluations, reporting, and analytical support in a timely manner.
  • Collaborate in the creation and execution of robust AML/ATF/Sanctions/ABAC policies, procedures, and controls.
  • Contribute thought leadership and disseminate industry insights within your area of expertise, engaging in knowledge sharing within the team and the broader organization.
  • Participate in personal performance management and development initiatives, including cross-training within your team.
  • Enhance team capabilities through mentorship, sharing knowledge and experiences, and applying best practices.
  • Lead, inspire, and cultivate relationships with internal and external business partners/stakeholders to foster productive working relationships.

Desired Skills:

  • Possession of the International Compliance Association Diploma or ACAMS certification is essential.
  • Experience with economic sanctions is required.
  • Background in trade finance is advantageous.
  • Prior experience as an MLRO in a smaller organization or as a Deputy MLRO is mandatory. Candidates with a background as a VP of Financial Crime will be considered if they can demonstrate support for senior-level personnel.
  • Capital market experience, including fixed income, metals, and foreign exchange, is necessary.
  • Some experience in managing junior staff members is required.

Accessibility Commitment:

In alignment with our company values, we strive for equity throughout the recruitment process. Please inform us if there are any accommodations we can provide to enhance your experience.