A leading Wealth Management firm are seeking an AML Assurance Associate to join the team on a permanent basis. You will join the Risk division and gain an opportunity to develop the AML Assurance Plan for the business.
Responsibilities:
* Provide complete oversight of AML risk and controls
* Prepare AML reports for approval and presentation to the board at meetings
* Collaborate with senior business leaders on AML advice in relation to complex matters
* Implement and maintain the AML Controls Framework
* Liaise with relevant regulatory bodies as well as internal stakeholders
* Comply with risk and compliance frameworks, policies and procedures
Requirements
o At least 3 years' experience in an AML role within a MiFID firm or Credit Institution
o Strong understanding of AML laws and regulations
o Experience conducting AML assurance activities and reporting on the findings
o Certification within Compliance is preferable
o Strong communication ability and ability to meet deadlines under pressure
o Self -motived individual with a passion for AML
Benefits Strong package and benefits included, if you are interested apply now or email Sean at ;\/a>.