Anti-Money Laundering Specialist
We are seeking a highly skilled Anti-Money Laundering (AML) specialist to play a vital role in assisting the Head of AML in delivering the AML strategy, ensuring compliance with relevant regulations and laws.
Main Responsibilities:
* Develop and implement effective AML systems and procedures
* Collaborate with internal stakeholders to ensure timely submission of statutory reports
* Liaise with external bodies to address AML/CFT concerns
* Analyse data to identify potential money laundering risks
* Develop and maintain knowledge of emerging AML trends and best practices
The ideal candidate will possess excellent analytical and problem-solving skills, with the ability to work independently in a fast-paced environment. They should also have experience working in multi-disciplinary teams, proven skill at communicating and building relationships with professionals, and proficiency in various IT systems, particularly database systems.
Required Skills and Qualifications:
* A minimum of three years' experience in a similar AML role
* Strong understanding of AML regulations and laws
* Excellent analytical and problem-solving skills
* Experience of working in multi-disciplinary teams
* Proven skill at communicating and building relationships with professionals
We offer a competitive salary, 35-hour week, training and development opportunities, hybrid working, and a pension scheme. This is an initial 12-month contract, with a view to becoming permanent.
Benefits:
Our team offers a collaborative and dynamic work environment, with opportunities for growth and development. We are committed to providing our employees with the resources and support needed to excel in their roles.