AML Compliance Specialist
7 days ago
Job Title: Anti-Money Laundering Officer
Job Type: Full-time
Company: Faith Recruitment
Location: Remote (hybrid working)
Job Description:
We are seeking an experienced Anti-Money Laundering Officer to join our team. As an AML Officer, you will be responsible for managing the anti-money laundering system, following money laundering guidelines, identifying and evaluating relevant risks, and implementing AML training programs.
Key Responsibilities:
- Manage the anti-money laundering system to ensure compliance with regulatory requirements.
- Support the further development of the AML system to optimize its effectiveness.
- Maintain up-to-date knowledge of money laundering guidelines and regulations.
- Optimize work instructions and procedures to prevent money laundering.
- Ensure all AML regulatory requirements are adhered to, and report suspicious activity promptly.
- Liaise with the anti-financial crime team to share best practices and stay informed about industry developments.
- Create and monitor new AML regulations to ensure compliance.
- Identify and evaluate relevant risks to the organization, and develop and maintain risk and control procedures.
- Advise colleagues on AML processes and procedures to ensure a culture of compliance.
- Oversee and implement AML training programs to educate employees on AML best practices.
Requirements:
- 2 years' professional experience in AML/Compliance.
- A level or equivalent qualifications or related experience.
- Knowledge and understanding of anti-money laundering regulations and guidelines.
- Excellent and confident communication skills.
- Willingness to learn, develop, and take on new responsibilities.
What We Offer:
- Hybrid working arrangement.
- Outstanding benefits package.
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