AML officer - Charity Client
other jobs eFinancial Careers
Added before 4 Days
- England,London
- full-time
- Competitive salary
Job Description:
As an AML Officer, you will be an essential part of our clients efforts to combat economic crime and contribute to the greater good.
In this role, as part of the second line of defence, you’ll be responsible for a diverse range of tasks, including:
*Overseeing the activities of the first line of defence
*Providing expert guidance to the business (first line of defence) on daily operations, such as reviewing Client Onboarding, Beneficiary Verification, and high-risk referrals related to PEPs and Sanctions
*Ensuring timely reporting and escalation of suspicious activity
*Building and nurturing relationships with key stakeholders across all departments
*Recommending improvements to enhance AML prevention measures.
This role is ideal for someone with experience in AML or Financial Crime. We’re looking for candidates who demonstrate:
*Experience working in the second line of defence
*Strong ability to manage multiple complex financial crime queries simultaneously
*Exceptional attention to detail
*The ability to work under pressure and meet tight deadlines
*ICA AML qualification (or equivalent)
In this role, as part of the second line of defence, you’ll be responsible for a diverse range of tasks, including:
*Overseeing the activities of the first line of defence
*Providing expert guidance to the business (first line of defence) on daily operations, such as reviewing Client Onboarding, Beneficiary Verification, and high-risk referrals related to PEPs and Sanctions
*Ensuring timely reporting and escalation of suspicious activity
*Building and nurturing relationships with key stakeholders across all departments
*Recommending improvements to enhance AML prevention measures.
This role is ideal for someone with experience in AML or Financial Crime. We’re looking for candidates who demonstrate:
*Experience working in the second line of defence
*Strong ability to manage multiple complex financial crime queries simultaneously
*Exceptional attention to detail
*The ability to work under pressure and meet tight deadlines
*ICA AML qualification (or equivalent)
Job number 1684532
metapel
Company Details:
eFinancial Careers
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