Senior AML Compliance Officer

4 weeks ago

London, Greater London, United Kingdom SEI1GLOBAL Full time

About the Role:

We are seeking a highly skilled and experienced Senior AML Compliance Officer to join our team at SEI1GLOBAL. As a key member of our compliance department, you will be responsible for establishing and maintaining effective AML systems and controls, ensuring compliance with relevant laws and regulations.

Key Responsibilities:

  • Develop and implement AML policies and procedures to prevent money laundering and terrorist financing.
  • Conduct regular risk assessments and monitoring to identify potential AML risks.
  • Collaborate with senior management to ensure AML risk is taken into account in business decisions.
  • Provide training and guidance to staff on AML compliance.
  • Review and investigate suspicious activity reports.
  • Ensure compliance with relevant regulations and laws, including the Money Laundering Regulations 2017.

Requirements:

  • Strong knowledge of AML regulations and laws.
  • Experience in AML compliance, including risk assessment and monitoring.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.
  • Strong analytical and problem-solving skills.

What We Offer:

SEI1GLOBAL offers a competitive salary and benefits package, as well as opportunities for professional development and growth. If you are a motivated and experienced AML compliance professional looking for a new challenge, please apply today.

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