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Senior Compliance Officer

2 months ago

Peterborough, Peterborough, United Kingdom Travelex Full time
Job Title: Senior Compliance Officer

Job Summary:

The Senior Compliance Officer will be responsible for ensuring the business complies with all applicable anti-money laundering (AML) legislation, regulatory requirements, and Travelex's internal standards. This role will work closely with the Money Laundering Reporting Officer (MLRO) to investigate suspicious activity and report to the MLRO.

Key Responsibilities:

  • Conduct financial crime risk assessments for customers, products, and projects.
  • Monitor pre-set levels and parameters related to customer transactions.
  • Manage alerts and cases from compliance systems and tools.
  • Investigate and analyze suspicious activity reports.
  • Make recommendations on actions required for the compliance operation team and junior analysts.

Requirements:

  • AML experience and/or knowledge applicable to financial services.
  • Understanding of financial crime risk management processes and procedures.
  • Ability to approach problems in a thorough and logical manner.
  • Previous experience in AML-related activities, such as accreditation, sanction screening, transaction monitoring, and suspicious activity reporting.
  • Case management, resolution, and communication skills.
  • Excellent communication and analytical skills.
  • Able to present solutions and influence final decisions.
  • Intermediate to advanced Excel skills.

Desirable Qualifications:

  • AML qualification, such as ICA certification.
  • Previous experience in policy writing.
  • Previous experience in process/procedure writing.
  • Risk management experience.

About Travelex:

Travelex is a leading provider of foreign exchange and payment services. We are committed to providing our customers with a secure and reliable experience.