AML Officer

3 weeks ago

London, Greater London, United Kingdom HBL Bank UK Full time

Job Title: AML Officer - Financial Crime Specialist

The HBL Bank UK Financial Crime (FCC) team is responsible for ensuring the Bank conducts its business in full compliance with all applicable laws and regulations. This includes specialist Financial Crime risk management activities, filing of Suspicious Activity Reports (SARs), and managing Sanctions compliance.

Key Responsibilities:

  • Review and address Transaction Monitoring alerts in line with policies and procedures.
  • Ensure Sanction Screening alerts are completed to a high standard and on a timely basis.
  • Support customer Static Data screening alerts reviews to a high standard and on a timely basis.
  • Ensure Know Your Customer (KYC)/onboarding of customers are completed to a high standard and on a timely basis.
  • Support the Compliance team with Business as Usual (BAU) and projects if required.

Requirements:

  • Preferably 3 years' experience in a relevant area of Banking within a Regulated Institution.
  • Strong knowledge of Transaction Monitoring and Anti-Money Laundering/Politically Exposed Persons (PEP)/Sanctions screening.
  • Confident ability to make quick decisions.
  • Good knowledge of Compliance aspects – KYC, AML, Sanctions, and Counter Terrorist Financing (CTF).
  • Ability to challenge the business on client submissions where applicable.
  • Ability to prioritise workload and meet deadlines.
  • Ability to learn and use new systems and controls with analytical and problem-solving skills.
  • Team player with flexibility on working hours where deadlines need to be met.

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