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AML Specialist
3 weeks ago
Join our dynamic team as an AML/CTF Specialist. As a pivotal member of the National Risk Team, you will play a crucial role in ensuring our organization remains at the forefront of compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws.
Key Responsibilities:- Conduct Client Due Diligence: Review and analyze client documentation, risk screenings, identify beneficial ownership, and undertake open source research.
- Escalate High-Risk Issues: Identify and escalate potential higher risk issues and undertake enhanced client due diligence when additional risk factors are identified.
- Monitor Client Relationships: Continuously monitor client relationships and transactions to identify and address changes and emerging AML/CTF risks. Maintain up-to-date records of client risk assessments and due diligence activities.
- Risk-Based Decisions: Interpret regulations and internal policies to support risk-based decisions while maintaining compliance with our AML/CTF program.
- Process Development: Contribute to the development and continuous improvement of AML/CTF processes.
- Tertiary Qualifications: Bachelor's degree in law, business, finance, or a related field.
- Proficiency in Microsoft Office: Proficient in Microsoft Office applications, especially Word and Excel.
- Experience: Previous experience in AML/CTF compliance or client due diligence is advantageous.
- Knowledge of AML/CTF Risks: Knowledge of AML/CTF risks in the legal services industry is desirable.
- Communication Skills: Strong communication and stakeholder engagement skills.
- Attention to Detail: Exceptional attention to detail and organizational abilities.
- Career Growth Opportunities: Access to professional development programs and career growth opportunities.
- Health and Wellbeing: Focus on health and wellbeing initiatives to support your physical and mental health.
- Inclusive Culture: Collaborative and inclusive culture that celebrates diversity and fosters belonging.
- Work-Life Balance: Flexible work arrangements and options for paid leave.
