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Anti-Money Laundering Compliance Expert

1 month ago

London, Greater London, United Kingdom antfinancial Full time
Job Title: Anti-Money Laundering Compliance Expert

At AntFinancial, we're seeking a highly experienced Anti-Money Laundering Compliance Expert to join our team. As the primary point of contact for all AML-related matters within the firm and with external regulators and auditors, you will be responsible for ensuring compliance with AML regulations and firm policies.

The successful candidate will have extensive experience in financial crime and regulatory requirements, with a proven record in providing AML/financial crime advice in a regulated entity. Strong stakeholder management skills at a board and senior level are essential, as well as a thorough understanding of FCA requirements and relevant laws.

Responsibilities include working with Directors of Risk, COLP, COFA, MLCO, and MLRO(s) to ensure compliance with AML regulations and firm policies, communicating with partners and staff regarding their accountability for compliance with AML policies and procedures, and assisting the current MLCO, MLRO, and deputies in their duties.

We offer a competitive salary range of £80,000 - £120,000 per annum, depending on experience.