Our client within the Financial Services industry is looking to recruit an AML Manager to join their team.
Main responsibilities :
Stay updated on all AML/CFT regulatory developments, identify changes, and address any identified gaps promptly.
Regularly assess the effectiveness of our policies, procedures, systems, and controls in collaboration with business and compliance teams across the organization.
Take charge of reviewing, updating, and approving company policies and procedures at least twice a year in compliance with regulatory requirements.
Develop and implement AML/CFT policies, procedures, and monitoring programs for new businesses, and report to senior management on the effectiveness of the AML/CFT framework.
Assist in configuring automated systems and controls to meet regulatory requirements.
Oversee systems that monitor client behavior throughout ongoing business relationships, ensuring suspicious activities are detected and reported.
Ensure timely execution of AML/CFT compliance monitoring programs, escalating any identified gaps to senior management immediately.
Support the review of AML Business Risk Assessments (BRA) and Jurisdiction Risk Assessments (JRA).
Provide expert advice on AML/CFT matters to business units and offer recommendations to mitigate business risks.
Deliver training on AML/CFT policies to raise awareness among employees and outsourced personnel.
Requirements
Excellent spoken and written English communication skills
Strong organisational skills
Work experience at a fintech organisation will be considered an asset
Education and Experience
University degree in law, risk management, criminology, finance, or a related field
