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Senior Anti-Money Laundering Specialist

1 month ago

London, Greater London, United Kingdom ETRA Talent Full time

ETRA Talent is seeking an experienced Senior Anti-Money Laundering Specialist to join our team in a key role within our Compliance Department.

As a Senior Anti-Money Laundering Specialist, you will be responsible for managing the Financial Crime function to ensure regulatory compliance and supporting the Head of Compliance in this endeavor. Your expertise will be instrumental in investigating Suspicious Activity Reports (SARs), submitting SARs to relevant law enforcement agencies as required, maintaining the SAR Register and PEP Register, and contributing to the development, maintenance, and execution of the annual Financial Crime Compliance Monitoring Plan.

You will also be responsible for preparing and delivering financial crime training, including e-learning updates, providing relevant financial crime-related information for Committee meetings, performing financial crime reviews, and reporting findings to senior management and relevant Committees. Additionally, you will monitor and communicate new regulatory requirements to ensure alignment with internal policies and procedures.

The ideal candidate will have strong academic background, relevant professional qualifications (e.g., ICA, ACAMS), and proven experience in a regulated financial services environment, specifically in wealth management or private banking. You should possess expertise in financial crime compliance, including AML, sanctions, and anti-bribery practices.

We are looking for a highly skilled individual with excellent administrative and organizational skills, including risk assessment and reporting. You should have high-level written and verbal communication skills, including report writing, and analytical mindset with proactive problem-solving capabilities. Proficiency in standard office and banking software is also essential.

In return, ETRA Talent offers a competitive salary of £95,000 per annum, making this an exciting opportunity for a motivated and results-driven individual.