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AML Compliance Specialist

2 months ago

London, Greater London, United Kingdom CTI Full time
AML Operations Specialist

CTI is seeking an experienced AML Operations Specialist to join our team. As a key member of our operations team, you will play a critical role in ensuring the effective implementation and maintenance of our anti-money laundering (AML) policies and procedures.

Key Responsibilities:
  • Develop and maintain a deep understanding of our AML policies and procedures, as well as relevant regulatory requirements.
  • Collaborate with cross-functional teams to identify and mitigate AML risks.
  • Design and implement effective AML training programs for employees.
  • Conduct regular AML risk assessments and provide recommendations for improvement.
  • Stay up-to-date with emerging AML trends and regulatory developments.
Requirements:
  • Proven experience in a comparable AML role.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work in a fast-paced environment and prioritize multiple tasks.
  • Knowledge of AML regulations and industry standards.
What We Offer:
  • A dynamic and supportive work environment.
  • Opportunities for professional growth and development.
  • A competitive salary and benefits package.
  • The chance to work with a talented team of professionals who share your passion for AML.

CTI is a fintech talent acquisition agency that specializes in matching quality candidates with fintech companies. We work with fintech startups and enterprises to find the best talent for their teams. If you are a motivated and experienced AML professional looking for a new challenge, we encourage you to apply for this exciting opportunity.