AML Officer
KPF
full-time
Posted on:
Location Type: Hybrid
Location: West Malling • 🇬🇧 United Kingdom
Visit company websiteJob Level
Junior
About the role
- 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
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AMLKYCfinancial crime risk assessmentproject management
Soft skills
analytical skillscommunication skillsinitiativediscretion