Financial Risk Management Professional

4 days ago


London, Greater London, United Kingdom OnHires Full time
About the Role

We are looking for a seasoned Financial Risk Management Professional to join our team at OnHires. This is a unique opportunity to apply your expertise in AML risk management and contribute to shaping our compliance practices.

Key Responsibilities:
  1. Risk Assessment and Mitigation: Develop and implement robust AML risk assessment methodologies to identify and mitigate potential money laundering risks across various customer profiles, products, and delivery channels.
  2. Transaction Monitoring and Analysis: Oversee the automated and manual monitoring of transactions to detect and flag unusual or suspicious activities. Analyze flagged transactions and patterns to assess potential money laundering risks, coordinating with senior management for escalation when necessary.
  3. Policy Development and Maintenance: Develop and maintain AML policies and procedures in line with FCA guidelines, the Money Laundering Regulations, and best practices for financial crime prevention.
  4. Employee Training and Awareness: Develop and deliver comprehensive AML training programs for employees, ensuring they are equipped to identify and manage money laundering risks effectively.
  5. Internal Reporting and Escalation: Report to senior management and the Board on AML risks, emerging threats, and compliance status, providing detailed metrics and recommendations.
Requirements:
  • Bachelor's degree in finance, law, business, or a related field. Advanced certifications such as ICA Diploma in AML, CAMS, or equivalent are preferred.
  • 5+ years of experience in AML/CTF risk management within the financial services sector, preferably within an EMI, fintech, or digital bank.
  • In-depth understanding of UK AML regulations, including the Money Laundering Regulations, FCA requirements, and the Proceeds of Crime Act.
  • Proficiency in AML/CTF monitoring systems and data analysis tools.
Compensation and Benefits:
  • Estimated salary: £60,000 - £80,000 per annum, depending on knowledge and experience.
  • Annual leave (24 days as per group policy).
  • Flexible working options such as remote working and hybrid schedules.
  • Support for continuing education, certifications, and professional training programs relevant to the industry (upon completion of 1 year with the company).


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