Anti-Money Laundering Specialist
We seek a highly skilled Anti-Money Laundering Specialist to join our team.
This is an excellent opportunity for someone with a passion for anti-money laundering and a strong background in the field to make a meaningful contribution to our organisation's AML strategy.
The successful candidate will be responsible for assisting the Head of AML in delivering our organisation's AML strategy, leading best practice in the implementation of AML measures, and ensuring the organisation meets its competent authority responsibilities relating to AML/CFT and Money Laundering.
Main Responsibilities:
* Manage and co-ordinate internal reporting systems to ensure effective AML compliance.
* Draft and submit statutory reports to external bodies in a timely and accurate manner.
* Liaise with internal and external stakeholders to maintain strong relationships and facilitate effective communication.
* Co-ordinate data analysis and report production to support AML compliance.
* Assist with the coordination of the AML Helpline.
* Develop and maintain unit administrative frameworks to ensure efficient operations.
* Prepare documentation for regulatory meetings to ensure seamless interactions.
Essential Skills and Qualifications:
* A minimum of three years' experience in a similar role with a proven track record of success.
* Exceptional attention to detail and organisational skills with the ability to multi-task in a fast-paced environment.
* Experience working in multi-disciplinary teams with a strong focus on collaboration and communication.
* Proven ability to build relationships with professionals at all levels.
* Proficiency in various IT systems, particularly database systems.
* Experience engaging with external stakeholders to drive business objectives.
* High level of discretion and integrity when handling sensitive information.
Desirable Skills and Qualifications:
* Experience working in a legal or compliance-related area with a deep understanding of relevant regulations.
* Operational knowledge of goAML reporting portal to enhance AML compliance.