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AML Specialist 18 month FTC

eFinancialCareers
Job LocationLondon
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

A renowned player in the Investment management industry with a strong presence in London, they are recognised for their commitment to client service and their superior ability to manage investments.Description

  • Provide support to the Head and Deputy Head of AML for all activities relating to financial crime.
  • Assist in the review and management of internal reports of knowledge or suspicions relating to financial crime, including preparing suspicious activity reports for MLRO/DMLRO approval.
  • Develop and implement AML policies and procedures.
  • Monitor client activities for any suspicious transactions.
  • Conduct detailed AML risk assessments.
  • Provide training to other team members on AML regulations and policies.
  • Stay up-to-date with changes in AML regulations and guidelines in the financial services sector.
  • Liaise with regulatory bodies and respond to their enquiries.
  • Prepare detailed reports on AML activities.
  • Participate in internal audits and compliance reviews.
Profile
  • Extensive experience working at a similar level of Anti-Money Laundering or other financial crime related role.
  • Experience working in a similar role in Financial Services industry, the Investment or Wealth Management sectors.
  • Demonstrable experience in advising key stakeholders on anti-money laundering, sanctions, terrorist financing and other financial crime related matters.
  • A strong understanding of AML regulations and guidelines in the financial services industry.
  • Experience in implementing and managing AML policies and procedures.
  • Excellent communication skills, with the ability to liaise with regulatory bodies.
  • Experience in conducting AML risk assessments and preparing detailed reports.
Job Offer
  • A competitive salary range of £60,000 -£72,000 per annum.
  • A comprehensive benefits package including pension and health insurance.
  • A professional and friendly working environment.
  • An opportunity to work in the heart of London.
  • Hybrid working

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