Aml Officer Role Overview
Aml Officers play a crucial role in ensuring the organisation meets its regulatory requirements and delivers effective anti-money laundering strategies. They work closely with senior leaders to develop and implement best practice AML measures.
Main Responsibilities:
* Developing and maintaining internal reporting systems
* Preparing and submitting statutory reports to external authorities
* Collaborating with internal and external stakeholders
* Coordinating data analysis, statistical insights, and report production for anti-money laundering compliance
* Liaising with the AML Helpline team
* Designing and implementing administrative frameworks for the unit
* Promoting documentation for regulatory meetings and presentations
Key Requirements:
* Excellent organisational skills, attention to detail, and ability to multitask in a fast-paced environment
* Proven experience working in cross-functional teams
* Effective communication and relationship-building skills with professionals
* Proficiency in various IT systems, particularly database platforms
* Experience engaging with external stakeholders and promoting AML initiatives
* High level of discretion and integrity when handling sensitive information