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AML Financial Crime Specialist

2 months ago

London, Greater London, United Kingdom AML Intelligence Ltd Full time
Job Title: AML Financial Crime Specialist

We are seeking a highly skilled AML Financial Crime Specialist to join our team at AML Intelligence Ltd. As a key member of our financial crime team, you will play a critical role in supporting our clients in navigating the complex world of financial crime compliance.

About the Role

The successful candidate will have a strong background in financial crime, with experience in anti-money laundering, counter-terrorism financing, and sanctions compliance. You will be responsible for providing expert advice and guidance to our clients on financial crime risk management, regulatory compliance, and operational effectiveness.

Key Responsibilities
  • Conducting financial crime risk assessments and providing recommendations for improvement
  • Developing and implementing financial crime compliance programs
  • Providing training and awareness programs for clients on financial crime risk management
  • Collaborating with clients to design and implement effective financial crime controls
  • Staying up-to-date with regulatory developments and providing guidance on compliance
Requirements
  • Strong experience in financial crime, with a focus on anti-money laundering, counter-terrorism financing, and sanctions compliance
  • Excellent analytical and problem-solving skills
  • Ability to communicate complex financial crime concepts to non-technical stakeholders
  • Strong attention to detail and ability to work in a fast-paced environment
  • Professional certification in financial crime or a related field (e.g. CAMS, CFE)
What We Offer

We offer a competitive salary and benefits package, as well as opportunities for professional development and growth. If you are a motivated and experienced financial crime professional looking for a new challenge, we encourage you to apply for this exciting opportunity.