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AML/CTF Risk Management Specialist

2 months ago

Sevenoaks, Kent, United Kingdom Blue Motor Finance Ltd Full time
Job Description:
">">">At Blue Motor Finance Ltd, we take pride in our commitment to delivering exceptional customer experiences while maintaining the highest standards of compliance and risk management. As an AML/CTF Risk Management Specialist, you will play a vital role in supporting our Chief Compliance Officer in ensuring the effectiveness of our financial crime compliance program.
">
">Estimated Salary: £55,000 - £70,000 per annum
">
">About the Role
">">">In this key position, you will be responsible for managing and mitigating AML/CTF risks across the business, providing advisory support on financial crime matters, and contributing to the design and maintenance of internal policies and procedures. Your expertise will be invaluable in helping us navigate the complexities of financial crime regulation and industry best practices.
">
">Main Responsibilities:
  • Support the MLRO in designing and implementing enterprise-wide strategies and controls to prevent and counter financial crime.
  • Lead advisory and training contact on financial crime matters, supporting the ongoing monitoring of the financial crime risk framework and resolution of AML/CTF escalation cases.
  • Assist in responding to legal and regulatory requests, liaising with law enforcement agencies and other external partners on all AML/CTF matters.

">Requirements:
">">">To be successful in this role, you will need:
">
  • 5+ years of experience in financial crime compliance, with a strong knowledge of relevant laws and regulations (AML/CTF), sanctions, anti-bribery, and corruption.
  • Strong analytical and problem-solving skills, with the ability to work independently and collaboratively as part of a team.
  • Excellent communication and interpersonal skills, with the ability to establish effective working relationships at all levels.

">What We Offer:
">">">We offer a competitive salary, comprehensive benefits package, and opportunities for professional development and growth.