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Aml Compliance Officer

2 weeks ago

Birmingham, United Kingdom MERJE Ltd Full time

We are working with a professional trustee company that are looking for an experienced professional to join the wider Risk & Compliance function in the role of AML Compliance Officer.

As an AML Compliance Officer, you will work closely with the Head of Risk & Compliance and the MLROs/MLCOs to support AML compliance across the business to provide guidance and support to Risk & Compliance and the wider business in respect of AML requirements.

**Key Skills, Experience & Responsibilities**:

- Keeping up to date with legal and regulatory obligations in respect of KYC/AML.
- Having in depth knowledge of our policies and procedures applicable to AML, client onboarding and ongoing monitoring.
- Demonstrating a good understanding of the business and its aims and objectives.
- Providing expert and constructive support to the business in respect of AML and KYC and acting as a central point of contact for our CMI teams and the wider business in respect of AML issues
- Escalating issues to CMI team Managers / Head of Risk & Compliance / the MLRO where appropriate.
- Working closely with CMI team Managers to provide operational oversight, guidance and support within CMI team, promoting collaborative working and opportunities for continual improvement.
- Taking responsibility for quality assurance and technical excellence in respect of AML and KYC issues, meeting and promoting quality standards and controls, ensuring consistency of output and appropriate record keeping.
- Co-operating with Internal Audit function.
- Proactively building and developing relationships with other functions to ensure effective sharing of knowledge.
- Cascading technical knowledge and feedback from the business to Risk & Compliance function, and contributing to bulletins, lessons learnt and feedback loops to support continuous improvement and best practice
- Supporting Head of Risk & Compliance to provide training to the business and undertaking liaison activities, acting as a credible ambassador for Risk & Compliance.
- Ensuring clear and accurate audit trails are maintained to demonstrate steps taken in respect of AML/KYC and to evidence our decision making.
- Drafting communications to the business, using own initiative (with support from Head of Risk & Compliance).