AML Compliance Officer


Company Broadgate Search Ltd
Reference 382397289
Sector Other
Town/City Kent
Locations UK, Kent, South East England
Job Type Freelance/Supply
Date Posted 6th Apr

Filled

Job Description


Broadgate Search are currently recruiting for an 'AML Compliance Officer'. This position will report directly into the UK MLRO undertaking a range of AML activities.

Key Responsibilities:

  • Develop and Implement transaction surveillance capability. Utilising data analytics where needed.
  • BAU Advice on AML queries.
  • Implementation of new standards for monitoring of key controls.
  • Monitoring the implementation of new policies and procedures.
  • KYC queries.
  • Regulatory tracking and reporting/MI.

Experience required:

  • Extensive experience of AML Compliance in a UK regulated firm.
  • Recognised qualification in Financial Crime Compliance.
  • Strong knowledge and understanding of JMLSG requirements and practical ability to apply this to BAU queries.
  • Hands on experience conducting Second Line Monitoring activity.

If you have the relevant experience and would like to be considered for this position, please send your CV to Dominic Hull.

 

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