Anti-Money Laundering (AML) Officer

Recruiter
MERJE
Location
Cheshire
Salary
Up to £26,000
Posted
11 Oct 2017
Closes
10 Nov 2017
Ref
JK/13954
Job Function
Compliance
Experience Level
Officer
Contract Type
Full time, Permanent

Our client is a leading financial services business who are currently recruiting for an Anti-Money Laundering Officer. The key purpose of the role is to ensure the business’s systems and controls meet regulation standards and provided subject matter expertise on AML.

Key Responsibilities:

·    Be responsible for ensuring the firms systems and controls meet or exceed the

 

required regulatory standards in respect of Data protection and information security.

·    Maintain the business’s Business Continuity plan up to date, meet or exceed regulatory

 

standards and is fit for purpose.

 

·    Manage compliance/contingency/risk issues within own area of control and for the

 

business

 

·    Help ensure that the business maintains an appropriate level of awareness of AML

 

and to monitor adherence to the firms Anti Money Laundering Policies and Procedures.

 

·    Help ensure the business’s AML systems and Controls meet or exceed required regulatory standard

 

·    Draft annual reports to the senior management of the firm relating to the effectiveness of anti-money laundering procedures.

 

·    Provide advice on regulatory issues on areas of responsibility to all areas of the

 

Business.

 

·    Help arrange, administer and ensure that all staff have appropriate training in relation to money laundering

 

Key Requirements-        

  • Previous compliance experience within the financial services industry and compliance
  • 2/3 years’ experience of working in a multi-disciplined team across business units
  • Strong planning and organizing skills

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