Anti-Money Laundering Specialist

We develop innovative solutions that address the complexities of AML and Financial Crimes Compliance (FCC).

Maintaining a culture of excellence, collaboration, and continuous improvement is crucial for our success.

Currently, we serve a large client base, with significant assets under management—a testament to the trust we've built over time.

Key Responsibilities:

• Collaborate closely with cross-functional teams and stakeholders to maintain a robust AML/FCC compliance program.

• Lead AML/FCC compliance projects and initiatives to ensure adherence to relevant regulations and requirements.

• Provide expert feedback on current and future products and services, as well as overarching compliance requirements.

• Develop and deliver training programs to staff on performing AML compliance tasks, including daily reviews and oversight.

• Ensure effective Client Due Diligence and Enhanced Due Diligence, identification and verification controls, and advise on complex cases.

• Design and conduct testing to verify AML and FCC systems and controls, contributing to the broader team efforts to continuously improve these systems and controls.

• Develop and maintain AML compliance policies and procedures, ensuring they are up-to-date and effectively implemented.

• Review escalations of Suspicious activity and prepare Suspicious Activity Reports as necessary, ensuring timely submission.

• Supervise AML Compliance team members by monitoring, reporting KPIs, and providing performance feedback.

• Coordinate with the AML Compliance team and provide key information to Senior Management and relevant governance forums.

Required Skills and Qualifications:

• Minimum 5 years of experience in relevant roles.

• AML certification from a reputable authority.

• Ability to understand complex AML and FCC frameworks and exercise oversight over Policies, Procedures, and controls in a large and complex operation.

• Educated to University degree level in Law, Finance, or a related field.

• Excellent communication and interpersonal skills.

• Problem-solving and decision-making skills to analyze and resolve complex issues.

What We Offer:

• Challenging opportunities to grow and realize your full potential.

• Opportunity to make a meaningful impact - you will contribute to the development of innovative services used by millions of investors.

• Collaborative and dynamic work environment with high-performing colleagues.

• An environment where innovation and creativity thrive.

• Appreciation for your talent and ideas.

• Generous remuneration package.

If you're ready to accelerate your career with us, we'd love to hear from you

We thank all applicants, but only candidates selected for an interview will be contacted.

All personal data of applicants is protected by law and will be treated with strict confidentiality.