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AML Compliance Risk Officer

2 months ago

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

The Senior C&R AML Analyst is responsible for ensuring the business complies with all applicable anti-money laundering (AML) legislation, other regulatory requirements, and Travelex's internal standards.

The Senior C&R AML Analyst will work closely with the Money Laundering Reporting Officer (MLRO), investigating suspicious activity in accordance with the company's and regulatory principles and report to the MLRO.

The Senior C&R AML Analyst will specifically be responsible for ensuring robust AML controls within our UK retail business.

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
  • Identify behaviors that deviate from the norm to escalate suspicions as required
  • Investigate and analyze suspicious activity reports and make recommendations on what action is required for the compliance operation team and junior analysts
  • Ensure adequate AML checks are completed for all transactions utilizing the tools and systems available at Travelex
  • Analyze Transaction Monitoring alerts to establish instances and sources of attempted financial crime and report to the relevant bodies
  • Receive and review reports from the business and gather information and supporting documentation to determine any required next steps if suspicious activity is apparent during the review of a referral
  • Submit a Suspicious Activity Report (SAR) as required
  • Manage compliance alerts and cases within the SLA's and timeframes required
  • Monitor the compliance of business operations with AML regulations, including training statistics and error rates
  • Investigate and respond to Law Enforcement and third-party requests in compliance with all applicable Data Privacy laws and regulations
  • Review and update internal AML documents, such as financial crime risk assessments, policies, processes, and procedures, following regulatory updates and new business requirements
  • Produce meaningful Management Information reports for the MLRO and senior management, collating relevant information and data as per the company's and regulatory requirements
  • Support the team and junior analysts to analyze data, using experience to guide on regulatory understanding and identify sources of attempted money laundering
  • Keep up to date with regulatory changes, making recommendations of process improvement to the MLRO
  • Provide further analysis and recommendations regarding high-value and higher-risk customers, such as politically exposed persons (PEPs), for the MLRO and senior management's final sign-off

Requirements:

  • AML experience and/or knowledge applicable to financial services, including Accreditation, Sanction, and PEP screening, Transaction Monitoring, Suspicious Activity Reporting
  • Understanding of financial crime risk management processes and procedures
  • Previous experience of Accreditation, Sanction screening, Transaction Monitoring, Suspicious Activity Reporting, Customer Due Diligence, and all other AML-related activity
  • Ability to translate research and analysis into well-reasoned recommendations that inform the decision-making process
  • Intermediate to Advanced Excel skills
  • AML qualification, such as ICA certification or similar
  • Previous experience in policy writing
  • Previous experience in process/procedure writing
  • Risk Management experience