Senior Specialist, Implementation

1 week ago

London, Greater London, United Kingdom Barbara Houghton Associates Limited Full time

Job Opportunity at Barbara Houghton Associates Limited

**Role Overview**

We are seeking a highly skilled Senior Specialist, Implementation to join our team at Barbara Houghton Associates Limited. As a key member of our team, you will play a critical role in ensuring the effective implementation of Anti-Money Laundering (AML) policies and procedures.

**Key Responsibilities**

* Develop and implement AML policies and procedures to ensure compliance with regulatory requirements
* Conduct regular risk assessments to identify and mitigate potential AML risks
* Collaborate with senior management to develop and implement AML training programs
* Provide guidance and support to colleagues on AML-related matters
* Ensure accurate and timely reporting of AML-related activities and incidents

**Requirements**

* Proficient in Microsoft Office Suite (Word, Excel, Project, PowerPoint)
* Extensive knowledge of regulatory and legal framework relating to AML
* Strong analytical and problem-solving skills
* Excellent communication and interpersonal skills

**What We Offer**

* Competitive salary and benefits package
* Opportunity to work with a leading recruitment agency
* Collaborative and dynamic work environment

**How to Apply**

If you are a motivated and experienced professional looking for a new challenge, please submit your application, including your resume and a cover letter, to [insert contact information].

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