Anti-Money Laundering Compliance Specialist

4 weeks ago

Guildford, Surrey, United Kingdom Mulberry Recruitment Full time
Job Title: Anti-Money Laundering Officer

At Mulberry Recruitment, we are 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 detecting, monitoring, and reporting potential money laundering activities.

Daily Responsibilities:
  • Support the development, implementation, and maintenance of a sustainable anti-money laundering prevention system.
  • Ensure compliance with guidelines against money laundering, terrorism, and criminal acts, meeting the criteria set out by the Compliance guidelines.
  • Create and optimize work instructions and procedures to prevent money laundering.
  • Ensure adherence to AML and related regulatory requirements.
  • Report suspicious activities to the relevant authorities.
  • Monitor and implement work instructions and procedures to ensure compliance with new AML legislation.
  • Identify and evaluate relevant risks.
  • Prepare and update an AML risk analysis.
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.
  • A credible and confident communicator that can explain complex issues succinctly and with clarity verbally and in writing.
  • Resilience - working in an environment where priorities may change at short notice.
  • Willing to learn, develop, and take on new responsibilities.

This is an excellent opportunity for a motivated and experienced Anti-Money Laundering Officer to join a reputable organization in Guildford. If you have a strong background in AML and Compliance, we encourage you to apply for this role.

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