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AML Compliance Specialist

2 months ago

London, Greater London, United Kingdom Black Swan Group Full time
Job Title: Anti-Money Laundering Officer

Black Swan Group is seeking a highly skilled Anti-Money Laundering Officer to join their team. As a key member of the AML Advisory function, you will play a critical role in ensuring the company's compliance with regulatory requirements.

Key Responsibilities:
  • Assist the Head of AML Compliance in meeting regulatory and legislative requirements.
  • Advise the Financial Services business, Compliance, Legal, and Operations on financial crime risk.
  • Help develop and maintain policies in line with enterprise standards.
  • Track and resolve compliance issues from regulatory, audit, and internal reviews.
  • Assess high-risk clients and provide guidance to Senior Management.
  • Support management reporting on the Financial Crime framework.
  • Develop and deliver financial crime training.
  • Assist in ABAC oversight and contribute to financial crime projects.
Requirements:
  • Knowledge of UK and European AML/CTF regulations, economic sanctions, and ABAC.
  • Strong communication and analytical skills.
  • Experience in AML Advisory.