Anti-Money Laundering Specialist

1 week ago

London, Greater London, United Kingdom Barbara Houghton Associates Full time
Job Title: Anti-Money Laundering Specialist

At Barbara Houghton Associates, we are seeking a dedicated and experienced Anti-Money Laundering Specialist to join our dynamic team. The successful candidate will be responsible for handling the preparation work and management of inspections by the regulator.

Main Responsibilities:
Develop policies internally relating to AML in the company and oversee the implementation of those policies.
Work to develop AML guidance materials, training resources, and controls.
Update internal handbook on AML policies.
Advise senior management of any likely implications of changes to internal policies.
Implement the annual AML plan and perform the relevant quality assurance checks to ensure adherence.
Report results of reviews of AML risk assessments and monitor remedial proceedings.
Plan AML training sessions.
Compile reports for the board and internal risk committees.
Address issues relating to transaction monitoring, filtering, and sanctions.

Requirements:
Proficient in Microsoft Office Suite (Word, Excel, Project, PowerPoint).
Extensive knowledge of regulatory and legal framework relating to the business.

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