AML Compliance Specialist

2 days ago

Cambridge, Cambridgeshire, United Kingdom API Compliance Ltd Full time
About API Compliance Ltd

API Compliance Ltd is a boutique regulatory consultancy providing support to FCA regulated Payment and E-Money Institutions. Our team is expanding, and we are seeking a meticulous, motivated, and detail-oriented Compliance Consultant to be part of our diverse and multi-cultural team.

  • We are seeking a full-time Junior Consultant specialising in financial crime prevention compliance, reporting directly to a Compliance Consultant.
  • The role involves supporting project work, assisting with financial crime prevention, and audit assignments for our clients.

Responsibilities

  • Experience in dealing with clients and/or client projects directly.
  • Minimum of 1-3 years' experience in regulatory, or financial crime compliance or similar, preferably in AML/Compliance/Audit teams.
  • Experience of taking part in projects in small teams of specialists.
  • Previous experience as Onboarding analyst / Compliance analyst.

Client Projects

  • Assist your manager in drafting policies, procedures, risk assessments.
  • Preparing AML training materials and assessments with your manager's guidance.
  • Conducting regulatory research and summarising data (upon request).
  • Preparation of an AML knowledge base, guides and process-flow charts as part of the training and probation period.

Audit

  • Organising audit schedules for senior consultants.
  • Collect initial information, policies, procedures, and audit related documents from clients.
  • Organising documents for audit review for senior consultants.
  • Chasing clients for responses, information, and documents on projects.
  • Managing AML templates, version control, periodic review cycle, and sign-off requests.
  • Updating team on upcoming AML, Payments, or E-money related events in the industries.
  • Collaborate with team members on adhoc project work requests.
  • Be diligent and proficient in detailed note-keeping, data management, record-keeping, and maintaining audit trails.
  • Seek feedback from clients to improve service quality.

Training & Progression

  • This role will help you become a subject-matter expert in Financial Crime Prevention topics, eventually giving you the opportunity to lead projects, teams, and mentor junior consultants.
  • You can also choose to become an AML trainer as part of your long-term plan.

Terms of Employment

  • Normal hours of work will be Monday to Friday, 9am to 5.30pm.
  • Work will be undertaken from our office location in Cambridge.
  • You will work closely with the senior compliance consultants (specialising in financial crime prevention) in the Cambridge office 4-days a week and 1-day per week from our City of London office.
  • Where projects require it, you may need to travel to a client's office or other trading location.

Benefits

  • Holiday allowance will be 23 days per year plus bank holidays.
  • Pension contributions will be made at the statutory minimum.

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