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Job Title: Anti-Money Laundering Specialist
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Are you a skilled and detail-oriented professional with experience in anti-money laundering? We are seeking an Anti-Money Laundering Specialist to join our team, responsible for delivering the anti-money laundering strategy, leading best practice in the implementation of anti-money laundering measures, and ensuring our organisation meets its competent authority responsibilities relating to anti-money laundering/counter-financing of terrorism and money laundering.
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Main Duties and Responsibilities:
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* Develop and implement internal reporting systems, ensuring compliance with regulatory requirements.
* Draft and submit statutory reports to external bodies, maintaining accurate and timely documentation.
* Establish effective liaison with internal and external stakeholders, fostering collaboration and open communication.
* Coordinate data analysis and report production, providing actionable insights to inform business decisions.
* Manage the anti-money laundering helpline, responding to queries and concerns from customers and colleagues alike.
* Design and implement unit administrative frameworks, streamlining processes and enhancing efficiency.
* Prepare comprehensive documentation for regulatory meetings, showcasing our commitment to compliance and excellence.
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Essential Skills and Qualifications:
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* Minimum three years' experience in a similar role, demonstrating expertise and knowledge in anti-money laundering.
* Exceptional attention to detail, organisational skills, and ability to multitask in a fast-paced environment.
* Proven track record of working effectively in multi-disciplinary teams, fostering collaboration and achieving shared goals.
* Excellent communication and interpersonal skills, with the ability to build relationships with professionals at all levels.
* Proficiency in various IT systems, particularly database systems, with experience in data analysis and report generation.
* Experience in engaging with external stakeholders, promoting our brand and values through positive interactions.
* A high level of discretion and integrity, with the ability to handle sensitive information confidentially.
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Desirable Skills and Experience:
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* Experience working in a legal or compliance-related area, with a deep understanding of regulatory requirements and industry standards.
* Operational knowledge of goAML reporting portal, with experience in implementing and managing anti-money laundering systems.
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