Senior AML Compliance Officer

2 months ago

London, Greater London, United Kingdom SEI1GLOBAL Full time
Job Title: Senior AML Compliance Officer

SEI1GLOBAL is seeking a highly skilled Senior AML Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) and Financial Crime compliance programs.

Key Responsibilities:
  • Develop and implement AML and Financial Crime compliance policies, procedures, and controls to ensure compliance with relevant laws and regulations.
  • Conduct risk assessments and provide recommendations to senior management on AML and Financial Crime risk mitigation strategies.
  • Collaborate with internal stakeholders to ensure effective implementation of AML and Financial Crime compliance programs.
  • Provide training and guidance to employees on AML and Financial Crime compliance requirements.
  • Monitor and report on AML and Financial Crime compliance metrics and trends.
Requirements:
  • Strong knowledge of AML and Financial Crime regulations and laws.
  • Proven experience in AML and Financial Crime compliance, including risk assessment and mitigation.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.
  • Strong analytical and problem-solving skills.
What We Offer:

SEI1GLOBAL offers a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and experienced AML and Financial Crime compliance professional, we encourage you to apply for this exciting opportunity.

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