AML Compliance Risk Officer
3 days ago
Travelex is seeking a highly skilled AML Compliance Risk Officer to join our team. As a key member of our compliance function, you will play a critical role in ensuring the business complies with all applicable anti-money laundering legislation, regulatory requirements, and internal standards.
Key Responsibilities:- Investigate suspicious activity in accordance with company and regulatory principles, and report to the Money Laundering Reporting Officer (MLRO).
- Conduct financial crime risk assessments for customers, products, and projects, and monitor pre-set levels and parameters related to customer transactions.
- Manage alerts and cases from compliance systems and tools, and identify behaviors that deviate from the norm to escalate suspicions as required.
- Analyse Transaction Monitoring alerts to establish instances and sources of attempted financial crime, and report to the relevant bodies.
- Review and update internal AML documents, such as financial crime risk assessments, policies, processes, and procedures, following regulatory updates and new business requirements.
- Produce meaningful Management Information reports for the MLRO and senior management, collating relevant information and data as per the company's and regulatory requirements.
- AML experience and/or knowledge applicable to financial services, including Accreditation, Sanction, and PEP screening, Transaction Monitoring, Suspicious Activity Reporting.
- Understanding of financial crime risk management processes and procedures.
- Previous experience of Accreditation, Sanction screening, Transaction Monitoring, Suspicious Activity Reporting, Customer Due Diligence, and all other AML-related activity.
- Ability to translate research and analysis into well-reasoned recommendations that inform the decision-making process.
- Intermediate to Advanced Excel skills.
- AML qualification such as ICA certification or similar.
- Previous experience in policy writing and process/procedure writing.
- Risk Management experience.
At Travelex, we are committed to providing a safe and inclusive work environment that supports the well-being of our employees. We offer a range of benefits and opportunities for professional development, and we are proud to be an equal opportunities employer.
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AML Compliance Risk Officer
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Peterborough, Peterborough, United Kingdom Travelex Full timeJob Title: AML Compliance Risk OfficerTravelex is seeking a highly skilled AML Compliance Risk Officer to join our team. As a key member of our compliance function, you will play a critical role in ensuring the company's adherence to anti-money laundering legislation and regulatory requirements.Key Responsibilities:Investigate and analyze suspicious activity...
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AML Compliance Risk Officer
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Peterborough, Peterborough, United Kingdom Travelex Full timeJob Title: AML Compliance Risk OfficerTravelex is seeking a highly skilled AML Compliance Risk Officer to join our team. As a key member of our compliance function, you will play a critical role in ensuring the company's adherence to anti-money laundering legislation and regulatory requirements.Key Responsibilities:Investigate and analyze suspicious activity...
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Peterborough, Peterborough, United Kingdom Travelex Full timeJob Title: AML & Compliance Risk OfficerTravelex is seeking a highly skilled AML & Compliance Risk Officer to join our team. As a key member of our compliance function, you will play a critical role in ensuring the business complies with all applicable anti-money laundering (AML) legislation, other regulatory requirements, and Travelex's internal...
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