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Anti-Money Laundering Officer

Posted 6 March by Randstad Financial and Professional Easy Apply Ended
Do you wish to work for a financial services institution with a global presence and strong reputation to match? Are you a driven and ambitious individual wanting to be recognised for the commitment and enthusiasm you bring to your work?

The Opportunity

An exciting opportunity has opened up to take a key role in our client's compliance department on a permanent basis. Reporting into the Compliance Manager and Deputy MLRO, you will take responsibility for completing a range of monitoring activities, proactively responding to regulatory updates and emerging risks.

Key Responsibilities:

- Assisting the team to ensure the Bank's AML systems and Controls meet or exceed required regulatory standard.
- Ensuring the Bank's systems and controls meet or exceed the required regulatory standards in respect of Data protection and information security.
- Maintain the Bank's Business Continuity plan ensuring it is up to date and meets or exceeds regulatory standards and is fit for purpose.
- Assist in the management of compliance/contingency/risk issues within own area of control and for the Bank.
- Help ensure that the business maintains an appropriate level of awareness of AML and to monitor adherence to the firms Anti Money Laundering Policies and Procedures.
- Help draft annual reports to the senior management of the firm relating to the effectiveness of anti-money laundering procedures.
- Help arrange and ensure that all staff have appropriate training in relation to money laundering.

Preferred Skills & Attributes:

- Previous compliance work experience within the financial services industry and compliance is desirable.
- Work experience in a multi-disciplined team across business units is also desirable.
- Knowledge of legislation and regulation surrounding financial crime.
- Excellent communication skills both written (including report writing) and verbal
- Strong planning and organising skills
- Meticulous and good team player and able to work on own initiative.
- A good attention to detail, adaptability, a keenness to learn and accurate keyboard
skills.
- Ability to build relationships effectively, both in the immediate team and wider business.

Want to find out more?

Call Amine Oulidazouz on or email

Randstad Financial & Professional encourage applications from individuals of all ages & backgrounds. Appointment will be made on merit alone but candidates must be able to demonstrate their ability to work in the UK. Randstad Financial & Professional acts as an employment agency for permanent recruitment & an employment business for temporary recruitment as defined by the Conduct of Employment Agencies & Employment Business Regulations 2003.

Randstad Financial & Professional encourage applications from individuals of all ages & backgrounds. Appointment will be made on merit alone but candidates must be able to demonstrate their ability to work in the UK. Randstad Financial & Professional acts as an employment agency for permanent recruitment & an employment business for temporary recruitment as defined by the Conduct of Employment Agencies & Employment Business Regulations 2003

Required skills

  • AML

Reference: 34612523

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