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Anti-Money Laundering Compliance Specialist

2 months ago

Guildford, Surrey, United Kingdom Mulberry Recruitment Full time

Job Summary

Mulberry Recruitment is seeking an experienced Anti-Money Laundering Officer to join our client's team in Guildford. As an Anti-Money Laundering Officer, you will play a crucial role in ensuring the company's compliance with anti-money laundering regulations and preventing financial crime.

Key Responsibilities

  • Develop and implement effective anti-money laundering prevention systems to detect, monitor, and report potential money laundering activities.
  • Collaborate with the compliance team to ensure adherence to regulatory requirements and industry standards.
  • Conduct risk assessments and identify potential vulnerabilities in the company's operations.
  • Design and implement work instructions and procedures to prevent money laundering and other financial crimes.
  • Monitor and report suspicious activities to the relevant authorities.
  • Stay up-to-date with changes in anti-money laundering regulations and ensure the company's compliance.

Requirements

  • At least 2 years of professional experience in an AML/Compliance related role.
  • A Level or equivalent qualifications or related experience.
  • Knowledge and understanding of anti-money laundering requirements and industry standards.
  • Excellent communication and interpersonal skills.
  • Ability to work in a fast-paced environment and adapt to changing priorities.

What We Offer

Mulberry Recruitment is a leading recruitment agency that values its employees and offers a competitive salary and benefits package. If you are a motivated and experienced professional looking for a new challenge, please submit your application.