Skillfinder Job Description
Senior AML Operations Expertise Specialist
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About the Role
We are seeking a seasoned Senior Consultant in AML Operations to play a pivotal role in delivering AML/KYC compliance activities and driving continuous improvement across our operating model.
This is an exceptional opportunity to contribute to enhancing our AML operating model and advancing regulatory compliance standards.
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Key Responsibilities
* Act as a subject matter expert for AML/KYC processes within our operations team, providing guidance and support to ensure seamless execution.
* Maintain up-to-date knowledge of AML regulations, industry best practices, and internal policies to stay ahead of emerging trends and evolving requirements.
* Review and enhance AML documentation and procedures as part of an ongoing change programme, ensuring alignment with global standards and best practices.
* Manage and resolve complex AML-related queries from internal and external stakeholders, fostering strong relationships and open communication channels.
* Support client onboarding and periodic reviews, ensuring adherence to all compliance standards and maintaining high levels of client satisfaction.
* Build and maintain strong relationships across internal teams and lines of defence, promoting a culture of collaboration and shared expertise.
* Identify and implement process improvements to enhance efficiency, reduce risk, and drive business growth.
* Ensure our team meets audit, risk, and compliance standards in line with evolving regulation, continually striving for excellence and improvement.