Description

You will manage data privacy complexities and financial crime compliance through rigorous analysis and risk assessment.

This role is on-site.

Responsibilities

• Analyze transactional operations to identify potential money laundering and terrorism financing indicators.
• Resolve alerts and conduct special examinations of suspicious activities.
• Apply Know Your Customer (KYC) procedures, including risk assessment during customer onboarding and MDD application.
• Remediate and continuously monitor business relationships for compliance.
• Implement and update Financial Crime Compliance policies, procedures, and risk assessments.

Required Skills

• 5+ years of experience in AML, risk assessment, or financial crime compliance.
• Deep understanding of the Proceeds of Crime Act (POCA).
• Expertise in Money Laundering Regulations.
• Knowledge of Financial Conduct Authority (FCA) guidelines.
• Strong grasp of anti-money laundering (AML) rules.
• Ability to provide functional support for the design and development of AML technological tools.

Preferred Skills

• Bachelor's degree in finance, accounting, or a related field.

Key Skills

Education

Bachelor's degree