Money Laundering Compliance Specialist

4 weeks ago

London, Greater London, United Kingdom FRP Advisory Full time
Job Title: Money Laundering Compliance Specialist

FRP Advisory is seeking a highly skilled Money Laundering Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring our firm's adherence to Anti-Money Laundering (AML) regulations and industry guidelines.

Main Responsibilities:

  • Develop and maintain a robust AML compliance framework that is integrated across our various service lines.
  • Ensure FRP adheres to all relevant AML regulations and industry guidelines specific to the professional services sector.
  • Keep abreast of AML regulations, legal changes, and trends affecting professional services firms.
  • Advise on client engagements and financial transactions to help assess the risk profile of professional services clients and transactions.
  • Act as the key liaison with regulators, law enforcement, and other relevant authorities on AML matters.
  • Draft, implement, and update the FRP's AML policies and procedures to reflect industry best practices and regulatory requirements.
  • Conduct regular reviews and risk assessments of FRP's exposure to money laundering risks.
  • Arrange AML training tailored to the professional services sector to staff at all levels.

About the Role:

This is a fantastic opportunity to join a forward-looking team and contribute to the development of our AML compliance framework. As a Money Laundering Compliance Specialist, you will have the opportunity to work closely with our senior management, legal team, and risk committees to ensure a holistic approach to AML compliance across all business units.

Requirements:

  • Minimum of 5 years of experience in AML compliance, risk management, or financial crime within a professional services firm or a similar environment.
  • Relevant AML qualifications (e.g., ICA, CAMS) would be advantageous but not essential.
  • Strong organisational skills and the ability to handle multiple priorities within tight timescales.
  • First-rate written and oral communication skills.
  • A collaborative, team-oriented, and 'Firm first' mind-set.

Why Join FRP Advisory:

FRP Advisory is a leading business advisory firm with a strong reputation for delivering strategic solutions across a broad range of situations. We are a firm that creates the space for people to grow, and people who thrive here tend to be those who seek out opportunities to get involved in wider initiatives and make a difference across the firm.

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