Money Laundering Compliance Officer

4 weeks ago

London Area, United Kingdom FRP Advisory Full time
Job Title: Money Laundering Reporting Officer

FRP Advisory is seeking a highly skilled and experienced Money Laundering Reporting Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring that our firm adheres to all relevant 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.
  • 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 Nominated Officer and ensure accurate and timely submission of suspicious activity reports (SARs) and/or DAMLs and other regulatory filings.
  • Act as the key liaison with regulators, law enforcement, and other relevant authorities on AML matters.
  • Draft, implement, and update our AML policies and procedures to reflect industry best practices and regulatory requirements.
  • Conduct regular reviews and risk assessments of our exposure to money laundering risks.
  • Conduct periodic audits of AML procedures within our firm to ensure compliance and identify potential weaknesses.
  • Arrange AML training tailored to the professional services sector to staff at all levels.
  • Serve as a point of reference for AML-related queries and provide ongoing advice to staff.
  • Manage our network of Assistant Money Laundering Reporting Officers.
  • Maintain comprehensive and secure records of all AML-related activities.
About the Role:

This is a fantastic opportunity to join a forward-thinking team and contribute to the development of our AML compliance framework. As a proactive and commercially-minded individual with a background in professional services, you will thrive in our dynamic and collaborative environment.

We are looking for someone with a strong understanding of AML regulations and industry guidelines, as well as excellent communication and organizational skills. If you are a motivated and detail-oriented individual who is passionate about AML compliance, we encourage you to apply for this exciting opportunity.

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 organizational 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' mindset.
  • Ability to take ownership for and meet deadlines in a fast-paced environment.
  • Respectful to others, regardless of their position, and earns the respect of others.
  • Personable, confident, and able to build relationships with the Firm.
  • A high level of integrity.
  • A 'can do' and positive attitude.
About FRP Advisory:

FRP Advisory is a leading business advisory firm with over 800 people working across multiple locations. We specialize in Forensics, Corporate Finance, Debt, Restructuring, and Financial Advisory, delivering strategic solutions across a broad range of situations. We are a straightforward, confident, pragmatic, and real firm with clients often commenting on the authenticity of our values. We provide motivated people a canvas from which to develop their career.

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