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AML Compliance Officer

AML Compliance Officer

Posted 5 April by Broadgate Search Ltd Easy Apply Ended

Broadgate Search are currently recruiting for an 'AML Compliance Officer'. This position will report directly into the UK MLRO undertaking a range of AML activities.

Key Responsibilities:

  • Develop and Implement transaction surveillance capability. Utilising data analytics where needed.
  • BAU Advice on AML queries.
  • Implementation of new standards for monitoring of key controls.
  • Monitoring the implementation of new policies and procedures.
  • KYC queries.
  • Regulatory tracking and reporting/MI.

Experience required:

  • Extensive experience of AML Compliance in a UK regulated firm.
  • Recognised qualification in Financial Crime Compliance.
  • Strong knowledge and understanding of JMLSG requirements and practical ability to apply this to BAU queries.
  • Hands on experience conducting Second Line Monitoring activity.

If you have the relevant experience and would like to be considered for this position, please send your CV to Dominic Hull.

Required skills

  • AML
  • CDD
  • Financial Crime
  • PEP
  • Surveillance

Reference: 34831743

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