Anti Money Laundering Officer

Faith Recruitment

  • Full Time

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

Job Overview

  • Receive job alerts:
    Your subscription could not be saved. Please try again.
    Your subscription has been successful.

    By subscribing below, you acknowledge that your email address will be transferred to Sendinblue for processing in accordance with their terms of use

Receive job alerts twice per week:

Your subscription could not be saved. Please try again.
Your subscription has been successful.

Choose one or more global alerts or browse to the USA and UK alert pages:

USA Specific Job Alerts
UK Specific Job Alerts

Our marketing platform's terms of use