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AML Compliance Specialist

2 months ago

London, Greater London, United Kingdom Black Swan Group Full time
About the Role

We are seeking a highly skilled AML Compliance Specialist to join our team at Black Swan Group. As a senior member of our AML Advisory function, you will play a critical role in assisting our Head of AML Compliance in meeting regulatory and legislative requirements.

Key Responsibilities
  • Advise the GAM business, Compliance, Legal, and Operations on financial crime risk, ensuring that our organization remains compliant with all relevant regulations.
  • Help develop and maintain policies in line with enterprise standards, ensuring that our risk management framework is robust and effective.
  • Track and resolve compliance issues from regulatory, audit, and internal reviews, providing timely and accurate reporting to senior management.
  • Assess high-risk clients and provide guidance to Senior Management, ensuring that our organization takes a proactive approach to managing financial crime risk.
  • Support management reporting on the Financial Crime framework, providing insights and recommendations to improve our risk management practices.
  • Develop and deliver financial crime training, ensuring that all employees are equipped with the knowledge and skills necessary to identify and mitigate financial crime risk.
  • Assist in ABAC oversight and contribute to financial crime projects, working closely with cross-functional teams to drive business outcomes.
Requirements
  • Knowledge of UK and European AML/CTF regulations, economic sanctions, and ABAC.
  • Experience in AML Advisory, with a strong understanding of financial crime risk management principles and practices.