Anti-Money Laundering Specialist
We are seeking a seasoned Anti-Money Laundering specialist to support the delivery of AML services to our clients and investors.
The successful candidate will have substantial experience in relevant field, with similar institutions. They will be responsible for developing and providing input to support day-to-day operations around the delivery of AML services.
* Key Responsibilities:
* Develop and provide input to support day-to-day operations around the delivery of AML services to the business.
* Complete workload with guidance from colleagues and line management to support all aspects of AML for investors.
* Maintain strong relationships with internal departments and key stakeholders to deliver a robust AML service to clients and investors.
* Requirements:
* Substantial experience in relevant field with similar institutions.
* Proficiency with workflow tools and managing large volumes of data.
* Excellent verbal and written communication skills.
* Strong analytical and problem-solving skills.
About this role
This is an excellent opportunity to work on high-profile projects and make a meaningful contribution to our organization's success.
You will have the chance to develop your skills and expertise in AML, working closely with our experienced team members.
If you have a passion for AML and want to take your career to the next level, we encourage you to apply.