Financial Crime Risk Investigator involved in investigations and analysis of financial crimes for a leading bank. Engaging with law enforcement and providing training related to AML and Financial Crime.
About the role
- AML Officer responsible for compliance and AML controls at Keystone Property Finance. Collaborating with various teams to ensure adherence to regulations and enhance AML policies.
Responsibilities
- Provide guidance and support to the business in all aspects of AML controls
- Assist in Compliance related project work, including research
- Liaise with Sales Team, Underwriting Managers, and in-house Servicing team
- Take the lead in progressing work on recommendations from the MLRO Annual Report
- Monitor developments and recommend enhancements for AML compliance
- Review and enhance the firm-wide AML/financial crime risk assessment
- Design and provide training on AML and financial crime
Requirements
- Strong hands-on AML and KYC experience in financial services
- Familiar with the requirements of the MLR 2017, JMLSG, FATF, POCA 2002, and FCA AML regulation
- Experience working in a similar role at a financial services company
- Ability to provide guidance and support in all aspects of anti-money laundering controls
- Excellent analytical and communication skills
- Ability to act on own initiative and handle sensitive information with discretion
- Good project management skills
- Proficient in Microsoft Word, Excel, and PowerPoint
Benefits
- 25 days paid holiday per year, rising by 1 day every three years of continuous employment
- Life insurance
- Private medical expenses insurance (staff member only)
- 50% towards the cost of gym membership to a local gym of the company’s choice
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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