Money Laundering Compliance Officer
2 weeks ago
We are seeking a highly skilled and experienced Money Laundering Reporting Officer to join our team at Together Financial Services Limited. As a key member of our Charles Street division, you will play a critical role in ensuring the company's anti-money laundering (AML) compliance activities are in line with the Financial Conduct Authority (FCA) guidelines.
Key Responsibilities:- Oversee and manage the company's AML compliance activities, including the development, implementation, and maintenance of financial crime policies, procedures, and controls.
- Ensure the maturity of the AML system and control framework keeps pace with regulatory changes and updates to the risk profile and activities of the business.
- Oversee the day-to-day operation of the financial crime frameworks, including risk-based due diligence, transaction monitoring, and suspicious activity reporting (SAR).
- Manage the completion of enhanced due diligence activities for high-risk customers, including engaging with executive/senior stakeholders as appropriate.
- Act as the firm's nominated officer for the purposes of investigating and disclosing suspicious activity to the National Crime Agency (NCA).
- Prepare and present key financial crime updates within key internal governance structures, including the completion of the annual MLRO Report for the Board.
- Report regularly to senior management and the board of directors on AML compliance status, issues, and developments.
- Perform and maintain the enterprise-wide risk assessment to identify key risks and set the tactical and strategic approaches to mitigating residual exposure.
- Oversee compliance with Sanctions, Politically Exposed Persons, and customer/counterparty exits.
- Extensive experience in AML compliance, preferably within the financial services sector.
- Strong understanding of financial crime risk identification, assessment, quantification, mitigation, and monitoring methods.
- Technical understanding of the potential risks associated with lending products/schemes, delivery channels, and services.
- Highly developed analytical skills, including the ability to create and communicate reports to key stakeholders.
- Understanding of how systems for screening, fraud monitoring, customer risk modeling, and transaction monitoring operate (including inputs into/outputs from those systems).
- 26 days holiday, and a day off for your birthday (increasing with service to 30 days), plus bank holidays.
- Buy & sell holidays.
- Discretionary annual bonus.
- Matched pension contribution.
- Life assurance.
- Critical illness cover.
- Health cash plan.
- Private medical insurance.
- Free access to company holiday homes.
- Travel season ticket loans.
- Ride to work scheme.
- Free local gym access.
- Local bar/restaurant discounts.
We are an equal opportunities employer and welcome applications from diverse candidates. If you need any reasonable adjustments to make your experience easier, please let us know and we'll do all we can.
Please note that all successful applicants will undergo relevant employment reference, financial, and criminal record checks.
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