Our established client is seeking an Anti Money Laundering expert to join their team! You will be responsible for the monitoring, reporting and detection of money laundering. The duties within the role include supervising the team with training, analysing risk management, and ensuring the company is at low risk of criminal activity.
Duties within the role include:
Support with development, implementation and maintenance of a the anti money laundering prevention system.
Take ownership of ensuring guidelines against money laundering and criminal acts are followed
Meet the criteria set out by the companies Compliance guidelines
Develop and optimise work instructions and procedures
Ensure the avoidance of Money Laundering
Ensure all anti money laundering requirements are met
Report any suspicious activities
Prepare and update an anti money laundering risk analysis
Implement training programme for all colleagues and provide relevant training
Reporting to senior management any anti money laundering issues
To be considered the ideal candidate will:
Have 2 + years of Anti Money Laundering experience or compliance related role
Have excellent communication skills
Be able to demonstrate a proven track record in similar role
Be resilient with a ‘can do’ approach to work
In return our client offers a great opportunity to develop a career along with hybrid working, parking and competitive salary! Apply now to be considered and find out more about this exciting career opportunity
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