Senior AML Compliance Officer

2 months ago

London, Greater London, United Kingdom SEI1GLOBAL Full time

About the Role

We are seeking a highly skilled and experienced Senior AML Compliance Officer to join our team at SEI1GLOBAL. As a key member of our compliance function, you will play a critical role in ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) and Financial Crime Compliance Program.

Key Responsibilities

  • Develop and maintain a deep understanding of the firm's business operations, products, and services to identify and mitigate AML and financial crime risks.
  • Design, implement, and maintain effective AML and financial crime compliance policies, procedures, and controls to ensure compliance with relevant laws, regulations, and industry standards.
  • Conduct regular risk assessments and monitoring to identify potential AML and financial crime risks and develop strategies to mitigate them.
  • Collaborate with internal stakeholders, including business leaders, risk management, and audit, to ensure effective implementation of AML and financial crime compliance requirements.
  • Develop and deliver training programs to ensure that employees understand their roles and responsibilities in preventing AML and financial crime.
  • Stay up-to-date with emerging trends, regulatory changes, and industry best practices in AML and financial crime compliance.
  • Represent the firm in industry forums and working groups to promote best practices in AML and financial crime compliance.

Requirements

  • Minimum 5 years of experience in AML and financial crime compliance, with a strong background in risk management and regulatory compliance.
  • Proven track record of developing and implementing effective AML and financial crime compliance programs.
  • Strong understanding of relevant laws, regulations, and industry standards, including the UK's Money Laundering Regulations and the Financial Conduct Authority's (FCA) guidelines.
  • Excellent communication and interpersonal skills, with the ability to work effectively with internal stakeholders and external partners.
  • Strong analytical and problem-solving skills, with the ability to identify and mitigate AML and financial crime risks.
  • Ability to work in a fast-paced environment and prioritize multiple tasks and deadlines.

What We Offer

  • A competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • A dynamic and supportive work environment.
  • The chance to work with a leading global financial services company.

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