AML Policy Head

1 month ago

London, Greater London, United Kingdom antfinancial Full time
Job Title: Head of AML Policy

At Ant Financial, we are seeking a highly skilled and experienced professional to lead our Anti-Money Laundering (AML) policy efforts. As the Head of AML Policy, you will be responsible for developing, implementing, and maintaining effective AML policies, procedures, and controls in accordance with legal and regulatory requirements and best practice.

Key Responsibilities:
  • Collaborate with the Directors of Risk, COLP, COFA, MLCO, and MLRO(s) to ensure that all aspects of the firm's business are conducted in compliance with the law, AML regulations, regulatory requirements, and firm policies.
  • Communicate with the firm to ensure that partners and staff understand their accountability for compliance with all AML policies and procedures.
  • Serve as the primary point of contact for all AML-related matters within the firm and with external regulators and auditors.
  • Develop and maintain effective AML policies, procedures, and controls in accordance with legal and regulatory requirements and best practice.
  • Subject matter expert in and management of AML, ABC, CTF, SAR reporting, and FATF, providing expertise on high-risk cases.
  • Serve as a liaison with regulatory agencies and law enforcement authorities on AML-related matters, including responding to inquiries and participating in audits and thematic reviews.
  • Conduct ongoing monitoring and assessment of the firm's Firm Wide Risk Assessment to identify and mitigate potential risks.
  • Stay abreast of changes in AML legislation and regulations and ensure that the firm's policies and procedures remain up-to-date and compliant.
  • Provide training and guidance to partners and employees at all levels on AML-related issues, including suspicious activity identification and reporting.
  • Collaborate with internal stakeholders, such as risk and compliance, business take-on team, Can I Act partners, and fee earners at all levels to address AML-related concerns and facilitate effective risk management.
  • A qualified solicitor (or equivalent) with extensive experience of the financial crime, regulatory, legal, and client matter take-on requirements of a large law firm, professional services firm, or bank.
  • A proven record of accomplishment in providing AML/financial crime advice at all levels of a regulated entity as it relates to client and matter take-on, including ESG and reputational exposure considerations.
  • Credible stakeholder management skills at a board and senior level, to align with our internal reporting and governance structures, organisational values, and behaviours.
  • Ability to help progress and push forward improvements in the Firm's client management and other data management systems.
  • Hands-on expertise on systems, databases, software, AI tools, and tech solutions related to AML compliance and reporting, including procuring, resourcing, implementing, continuously improving, and monitoring such systems.

We are looking for a highly skilled and experienced professional who can lead our AML policy efforts and ensure that our firm remains compliant with all relevant laws and regulations. If you have a proven track record of success in AML policy and compliance, we encourage you to apply for this exciting opportunity.

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