Strategic AML Compliance Lead
As a seasoned Anti-Money Laundering (AML) expert, you will lead the development and implementation of comprehensive risk mitigation strategies across the organization. This involves conducting thorough risk assessments, analyzing complex data sets, and staying up-to-date with the latest regulatory requirements.
Main Responsibilities:
* Design, implement, and maintain robust AML policies, procedures, and internal controls to ensure alignment with industry best practices and regulatory mandates.
* Act as the primary subject matter expert providing actionable compliance advice, exercising expert judgment in reviewing and approving client due diligence data, and collaborating with stakeholders to drive continuous improvement in AML systems.
You will play a key role in driving business growth through effective risk management, ensuring seamless delivery of high-quality services, and fostering strong relationships with clients and internal teams.
Key Qualifications & Skills:
Experience & Expertise:
* A minimum of 3 years of experience in an AML or financial crime compliance role, combined with technical knowledge of AML regulations and attention to detail.
Communication & Collaboration:
* Exceptional communication skills to convey complex information to clients and internal teams, with a proven ability to manage multiple deliverables and meet critical deadlines.
Commercial Acumen:
* A deep understanding of commercial drivers, a commitment to exceptional customer service, and a genuine enthusiasm for continuous professional development and business growth.
Randstad encourages applications from individuals of all ages backgrounds Whilst appointments will be made on merit alone candidates must be able to prove their right to work in the UK or the Republic of Ireland as relevant Randstad acts as an employment agency for permanent recruitment and an employment business for temporary recruitment as defined by the Conduct of Employment Agencies and Employment Business Regulations 2003
Essential Skills:
* AML Compliance Financial Services Risk Management