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MLRO - AML Compliance Specialist

2 months ago

City of London, United Kingdom Barbara Houghton Associates Full time

Job Title: MLRO - AML Compliance Specialist

Job Summary:

We are seeking an experienced MLRO to join our team at Barbara Houghton Associates. As an MLRO, you will be responsible for ensuring the company's compliance with anti-money laundering (AML) regulations and laws.

Key Responsibilities:

  • Prepare and manage inspections by regulatory bodies
  • Research and stay up-to-date with changes in AML regulations
  • Develop and implement AML policies and procedures
  • Design and deliver AML training programs
  • Conduct due diligence reviews and risk assessments
  • Monitor and report on AML compliance
  • Investigate and resolve non-compliance issues
  • Collaborate with senior management to ensure AML compliance

Requirements:

  • Previous experience in an SMF17 role
  • Proficiency in Microsoft Office Suite
  • Extensive knowledge of AML regulations and laws

About Us:

Barbara Houghton Associates is a leading recruitment agency specializing in financial services. We are committed to providing exceptional service to our clients and candidates.