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| Job Location | London |
| Education | Not Mentioned |
| Salary | Competitive salary |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
| Job Type | Permanent , full-time |
Responsibilities: Regularly review and update AML/CTF policies, procedures, and controls as needed. Conduct risk assessments and monitor the companys exposure to money launderingand terrorist financing risks. Assess new and existing customer relationships and update risk assessments asnecessary. Investigate suspicious activity and make appropriate reports to the National CrimeAgency (NCA) and FCA when necessary. Provide ongoing AML/CTF training to employees to ensure awareness andcompliance. Keep abreast of changes in AML/CTF regulations and ensure the company remainsin compliance with FCA requirements. Coordinate and respond to regulatory inquiries and examinations related to AML/CTFmatters. Prepare and submit regular reports to senior management and the board of directorsregarding AML/CTF activities and risks.Requirements: Experience in AML/CTF compliance within the financial sector, including a solidunderstanding of FCA regulations and requirements. Strong knowledge of the UK legal and regulatory framework related to AML/CTF. Be result-oriented and possess an ability deliver quality outcomes in a fast-pacedenvironment; Excellent written and verbal business communication skills;