Direct message the job poster from Benjamin Finance
Benjamin is redefining financial services for the B2B market, with a dedicated focus on family offices and corporate service providers - sectors often overlooked by traditional banks.
We are currently in the process of obtaining an EMI (Electronic Money Institution) licence in the UK and Ireland, with a long-term vision to evolve into a fully licensed bank.
Our Mission is to combine the technological advantages of a neobank with the personalized, high-touch service of a private bank - delivering exceptional personalised support, tailored to the specific needs of our clients.
About this role
This is a contract-based position for an initial period of 3 months, offering flexibility and a unique development opportunity for a candidate eager to make meaningful impact. The role is central to ensuring our ongoing compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations, helping safeguard the organization from financial crime and supporting adherence to all relevant regulatory standards. This contract role offers valuable exposure and a strong potential for future collaboration.As a key member of our team, you will report directly to the Chief Risk and Compliance Officer.
In this critical role, you will oversee and manage our comprehensive AML / CTF program as we pursue our Electronic Money Institution (EMI) license and expand our real estate financing services.
What's exciting about this role
We are business-curious people who love what we work at. We are committed to scalable solutions and solving tough problems. We value action over analysis and respect for people is key to our success. We are working together to build something meaningful for corporate banking customers, from the ground up.
Your Responsibilities
As a Senior AML specialist, your role will encompass the following:
AML/CTF Program Development and Management
* Develop and manage the institution's AML program, ensuring robust internal and external controls are embedded within our operational framework.
* Review, finalize, and embed the AML Business Wide Risk Assessment (BWRA) to define the firm's AML/CTF and Financial Sanctions risk profile.
Policy and Procedure Development
* Finalize, implement, and maintain AML/CTF policies and procedures.
* Develop processes to maintain comprehensive records of all AML/CTF activities, including internal reports, Suspicious Activity Reports (SARs),and training sessions.
* Conduct regular AML risk assessments, identifying potential risks andproactively developing strategies to mitigate them.
Compliance Oversight & Reporting
* Prepare and submit SARs and ensure timely and accurate AML reportingto regulatory authorities.
* Maintain an up-to-date understanding of regulatory changes and ensurethat the firm's AML framework remains compliant with CBI Guideline 14and other relevant guidelines.
* Develop and deliver AML training programs to enhance staff awareness and foster a compliance-oriented culture.
* Develop the process to cversee the investigation of suspicious activities and transactions in line with company policy.
* Liaise with relevant law enforcement agencies and regulators to promote effective compliance measures and maintain strong external relationships.
Benjamin is redefining financial services for the B2B market, with a dedicated focus on family offices and corporate service providers - sectors often overlooked by traditional banks.
We are currently in the process of obtaining an EMI (Electronic Money Institution) licence in the UK and Ireland, with a long-term vision to evolve into a fully licensed bank.
Our Mission is to combine the technological advantages of a neobank with the personalized, high-touch service of a private bank - delivering exceptional personalised support, tailored to the specific needs of our clients.
About this role
This is a contract-based position for an initial period of 3 months, offering flexibility and a unique development opportunity for a candidate eager to make meaningful impact. The role is central to ensuring our ongoing compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations, helping safeguard the organization from financial crime and supporting adherence to all relevant regulatory standards. This contract role offers valuable exposure and a strong potential for future collaboration.As a key member of our team, you will report directly to the Chief Risk and Compliance Officer.
In this critical role, you will oversee and manage our comprehensive AML / CTF program as we pursue our Electronic Money Institution (EMI) license and expand our real estate financing services.
What's exciting about this role
We are business-curious people who love what we work at. We are committed to scalable solutions and solving tough problems. We value action over analysis and respect for people is key to our success. We are working together to build something meaningful for corporate banking customers, from the ground up.
Your Responsibilities
As a Senior AML specialist, your role will encompass the following:
AML/CTF Program Development and Management
* Develop and manage the institution's AML program, ensuring robust internal and external controls are embedded within our operational framework.
* Review, finalize, and embed the AML Business Wide Risk Assessment (BWRA) to define the firm's AML/CTF and Financial Sanctions risk profile.
Policy and Procedure Development
* Finalize, implement, and maintain AML/CTF policies and procedures.
* Develop processes to maintain comprehensive records of all AML/CTF activities, including internal reports, Suspicious Activity Reports (SARs),and training sessions.
AML Risk Assessment & Mitigation
* Conduct regular AML risk assessments, identifying potential risks andproactively developing strategies to mitigate them.
Compliance Oversight & Reporting
* Prepare and submit SARs and ensure timely and accurate AML reportingto regulatory authorities.
* Maintain an up-to-date understanding of regulatory changes and ensurethat the firm's AML framework remains compliant with CBI Guideline 14and other relevant guidelines.
Training & Awareness
* Develop and deliver AML training programs to enhance staff awareness and foster a compliance-oriented culture.
Investigation & Monitoring
* Develop the process to cversee the investigation of suspicious activities and transactions in line with company policy.
Collaboration
* Liaise with relevant law enforcement agencies and regulators to promote effective compliance measures and maintain strong external relationships.
Requirements
* A proactive and detail-oriented professional with a robust background in AML compliance, holding relevant qualifications such as ICA or ACAMS.
* Experienced in a similar Head of AML / MLRO role or in compliance within the financial services sector, with the analytical acumen to assess and mitigate risks proactively.
* An exceptional communicator with strong interpersonal skills, capable of engaging effectively with both internal teams and external regulators.
* Strategic and organized, with the ability to manage multiple responsibilities while contributing to the evolution and enhancement of the firm's AML framework.
* Committed to upholding the AML / CTF highest ethical standards in financial services.
Regulatory Knowledge
* Deep understanding of AMLD (Anti-Money Laundering Directives), Criminal Justice Acts, PSD2, and EBA Guidelines
* Familiarity with CBI AML Guidelines, Individual Accountability Framework (IAF), and Risk Management Frameworks
Professional Certifications
* ACAMS (Certified Anti-Money Laundering Specialist)
* ICA Diplomas in AML, Compliance, or Financial Crime Prevention
* PRM (Professional Risk Manager) or FRM (Financial Risk Manager) if risk role is combined
* LCOI (Licentiate of Compliance Institute) for Irish regulatory context
Why Join Us?
* To become part of a startup with a bold vision to redefine the global financial services landscape
* To enjoy the freedom and responsibility to make a significant impact from day one
Seniority level
* Seniority level
Mid-Senior level
Employment type
* Employment type
Contract
Job function
* Job function
Legal
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