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AML Compliance Risk Officer

2 months ago

Peterborough, Peterborough, United Kingdom Travelex Full time
Job Title: AML & Compliance Risk Officer

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 (AML) legislation, other regulatory requirements, and Travelex's internal standards.

Key Responsibilities:
  • Investigate suspicious activity in accordance with the company's and regulatory principles and report to the 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.
  • Support the team and junior analysts to analyse data, using experience to guide on regulatory understanding and identify sources of attempted money laundering.
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.