AML Compliance Specialist

6 days ago

Belfast, United Kingdom Artemis Human Capital Full time
AML Manager Job Description

Artemis Human Capital is assisting a boutique financial services firm in finding an AML Manager to join their team.

Key Responsibilities:
  • Lead the design, implementation, and maintenance of the firm's AML/CTF framework, ensuring compliance with UK regulations.
  • Oversee and conduct Client Due Diligence, Enhanced Due Diligence, and Know Your Customer processes for new and existing clients.
  • Identify, monitor, and report suspicious activities to the National Crime Agency through the submission of Suspicious Activity Reports.
  • Conduct risk assessments of clients, products, and geographies to ensure the firm's exposure to financial crime is within acceptable limits.
  • Lead regular internal reviews and audits of AML/CTF processes to ensure ongoing compliance with the UK Financial Conduct Authority standards.
  • Develop and deliver ongoing AML training for all employees to ensure they understand their responsibilities under UK regulations.
  • Prepare and submit AML compliance reports to senior management, ensuring timely escalation of any high-risk issues or regulatory breaches.
Requirements:
  • Bachelor's degree in finance, law, or a related field.
  • 3-5 years of experience in AML compliance within the financial services sector.
  • Strong understanding of AML regulations and risk-based approaches to AML.
  • Proven experience conducting risk assessments, audits, and regulatory reporting.
  • Excellent communication skills, with the ability to interact effectively with senior management, regulators, and law enforcement.

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