Senior Anti-Money Laundering Expert
2 weeks ago
A Greenfield opportunity awaits a seasoned Financial Crime professional to establish and uphold the organization's framework for managing financial crime risks.
This reputable financial services company seeks a dedicated individual to join their Risk & Compliance team, working closely with senior leaders in an advisory capacity. The selected candidate will examine customer and transactional data, investigate unusual occurrences, and formulate strategies to both prevent and detect financial crimes.
Main Responsibilities:
- Develop and maintain the company's financial crime risk management framework.
- Provide expert advice on day-to-day compliance with anti-money laundering/counter-terrorism financing (AML/CTF) obligations.
- Investigate potential AML/CTF threats through transaction monitoring.
- Conduct daily assessments of reported unusual matters.
- Collaborate with third-party providers to ensure all AML/know-your-customer (KYC) obligations are being met.
- Conduct risk assessments on current processes related to AML/KYC.
- Support the administration of the group's Compliance Management Framework (CMF).
- Conduct investigations into customer transactions to identify potential suspicious matters.
- Stay up-to-date with financial crime regulations and outline potential impacts on the business.
Ideal Skills:
- Excellent written and verbal communication skills, including presentation skills.
- Ability to prioritize workload and manage time efficiently.
- Commercial and analytical mindset.
- Bachelor's degree in law, business administration, or Diploma in Financial Services Regulation.
- A minimum of 5 years of experience in a Financial Crime role.
- AML/CTF experience.
- Experience working with Risk and Compliance frameworks preferred.
What's in it for you?
You'll be part of a collaborative Line 2 risk and compliance function, working under a supportive manager. Enjoy a hybrid working model, flexible work arrangements, and a range of employee benefits, including paid study leave, annual membership fees reimbursement, and more.
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