This role will play a key role in managing the Anti-Money Laundering (AML) framework. Working closely with the Head of AML, you'll design and implement policies, oversee high-risk client approvals, and contribute to a robust compliance culture. This is a broad, impactful role offering exposure to all areas of the business.
Responsibilities
- Lead the review and approval process for high-risk clients.
- Manage and enhance AML policies and procedures, ensuring alignment with regulatory standards (e.g., JMLSG, FCA).
- Serve as a senior advisor to junior team members and other departments on financial crime matters.
- Conduct gap analyses to identify areas for improvement in existing AML frameworks.
- Deliver impactful face-to-face training sessions on AML-related topics.
- Develop and recommend improvements for first- and second-line AML controls.
- Investigate and escalate Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) as needed.
- Prepare and present management information related to AML activities.
- Collaborate with external entities, including law enforcement and regulatory bodies, to address compliance requests.
- Handle ad hoc projects and provide expert support to the Head of AML and wider compliance team.
Skills/Experience Required
- 5–6+ years in a similar role, with deep knowledge of JMLSG, FCA regulations, and money laundering prevention.
- Experience advising teams and guiding policy development.
- Ability to conduct thorough gap analyses and present actionable insights.
- Strong interpersonal, documentation, and report-writing skills.
- Strong experience advising and leading teams.