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Risk Management Professional

2 months ago


Guildford, Surrey, United Kingdom Faith Recruitment Full time

Job Summary:

Faith Recruitment is seeking a highly skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.

Key Responsibilities:

  • Manage and maintain our anti-money laundering system to ensure compliance with regulatory requirements.
  • Support the development of our AML system to identify and mitigate potential risks.
  • Maintain and update our money laundering guidelines to ensure they are current and effective.
  • Optimize work instructions and procedures to prevent money laundering and ensure compliance with regulatory requirements.
  • Ensure all AML regulatory requirements are met and report suspicious activity to the relevant authorities.
  • Liaise with our anti-financial crime team to ensure effective collaboration and information sharing.
  • Create and monitor new AML regulations to ensure compliance.
  • Identify and evaluate relevant risks to our financial systems and develop risk and control procedures to mitigate them.
  • Advise colleagues on AML processes and procedures to ensure compliance.
  • Oversee and implement AML training programs to ensure all employees are aware of their roles and responsibilities in preventing financial crime.

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 practices.
  • Excellent and confident communication skills.
  • Ability to learn, develop, and take on new responsibilities.

What We Offer:

Faith Recruitment offers a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and experienced AML Compliance Specialist looking for a new challenge, please apply for this exciting opportunity.