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AML/ATF/Sanctions/ABAC Compliance Specialist

2 months ago

London, Greater London, United Kingdom Goodman Masson Full time

Job Summary

We are seeking a highly skilled Deputy Money Laundering Reporting Officer to join our team at Goodman Masson. As a key member of our compliance team, you will play a critical role in ensuring the effective implementation of our AML/ATF/Sanctions/ABAC policies and procedures.

Key Responsibilities

  • Provide Guidance and Support
    • Offer expert guidance on daily AML/ATF/Sanctions/ABAC issues impacting the business, ensuring alignment with regulatory compliance standards and industry best practices.
    • Conduct and deliver expert AML/ATF/Sanctions/ABAC research, risk assessments, reporting, and analytical support promptly.
  • Develop and Implement Policies and Procedures
    • Collaborate in the development and implementation of effective AML/ATF/Sanctions/ABAC policies, processes, and controls.
  • Share Knowledge and Expertise
    • Offer thought leadership and share industry knowledge within your area of expertise, participating in knowledge transfer within the team and the business.
  • Lead and Motivate
    • Lead, motivate, and foster relationships with internal and external business partners/stakeholders to develop productive working relationships.

Requirements

  • Qualifications
    • Must possess the International Compliance Association Diploma or ACAMS certification.
  • Experience
    • Must have experience with economic sanctions.
    • Trade finance experience is preferred.
    • Previous experience as an MLRO in a smaller firm or as a Deputy MLRO is required. Candidates with experience as a VP of Financial Crime will be considered if they can demonstrate support for senior-level personnel.
    • Must have capital market experience, including fixed income, metals, and FX.
  • Skills
    • Some experience managing junior staff members is required.

About Us

At Goodman Masson, we value equity and strive to make our recruitment process accessible to all candidates. If you require any accommodations or have any questions, please let us know.