Financial Crime

• Support the MLRO: assist in developing and maintaining AFC policies, procedures, and controls and provide oversight on AFC compliance matters
• Ensure timely submission of regulatory reports and responses and submit Suspicious Activity Reports (SARs) to the NCA when required
• Engage with regulators and authorities including the FCA and NCA and collaborate with law enforcement in AML investigations
• Participate in compliance risk assessments and contribute to AML policy development and implementation
• Monitor and evaluate processes and procedures to align with the company's risk management framework and utilise data to assess effectiveness of controls
• Draft internal reports (Management Information for Group Financial Crime Committee, Business-Wide Risk Assessment, regular management meeting packs)
• Contribute to development and delivery of training materials and oversight of business-wide training completion
• Collaborate with other departments and stakeholders to facilitate communication and cooperation in AFC compliance matters
• Keep abreast of changes in AML laws and regulations to ensure ongoing compliance

Deputy Money Laundering Reporting Officer

Senior Analyst, AML

Team Manager, Financial Crime, Fluent Spanish and English

KYC Analyst

Senior Financial Crime Manager

Head of Financial Crime – Operations