AML Compliance Specialist

1 week ago

London, Greater London, United Kingdom CBSbutler Full time

CBSbutler is seeking a skilled Compliance Officer to support our client, a commercial bank in London, in their 12-month contract. The role involves providing support on all elements of financial crime, working closely with the Bank's business line compliance teams. Key responsibilities include:

* Assisting M&I on transaction monitoring and investigative matters
* Supporting AML/CTF, Sanctions and ABC, ATEF, Fraud & MS&HT Programme Leads with day-to-day transaction advisory work, policy, and procedure review, first line of defence (FLOD) and second line of defence (SLOD) training set-up
* Supporting the implementation of UK AML/CTF, Sanctions, ABC, ATEF and Fraud legislation
* Conducting Annual Compliance Risk Assessments, Risk Appetite Statements, Global Tax Havens & Offshore Financial Centres List Reviews, Audit and 2LOD Compliance Reviews or Quality Assurance Queries

The ideal candidate will have worked in banking and have knowledge of compliance risk pillars and their implications, as well as corporate company structures and weaknesses from an AML perspective. They will also have an understanding of UK regulatory bodies and be analytical, with good math skills and the ability to use analytical tools. Additionally, they will have good report writing skills and an ability to present data. ACAMS certified or equivalent BSA/AML certification is preferred. A vocational training or university degree, preferably in Banking, is also required.

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