Are you passionate about combating financial crime and ensuring compliance in a fast-paced environment? A well-known wealth management company is seeking a dedicated professional to join their AML team, playing a crucial role in protecting the business and its customers.
The Role
A key role in maintaining a strong AML/CFT control environment, ensuring compliance and mitigating risks
About You
You are a detail-oriented professional with a proactive approach to compliance and risk management
The Reward
The Role
A key role in maintaining a strong AML/CFT control environment, ensuring compliance and mitigating risks
- Conduct AML/CFT monitoring reviews and customer risk assessments
- Liaise with advisors and customers for outstanding Customer Due Diligence
- Proactively identify issues and implement solutions in line with company policies
- Engage in proactive and reactive contact with customers and advisers
- Ensure adherence to risk, compliance, and HR policies
- Contribute to achieving team and company objectives
About You
You are a detail-oriented professional with a proactive approach to compliance and risk management
- Strong communication and interpersonal skills
- Ability to work independently and as part of a team
- Capable of meeting tight deadlines in a fast-paced environment
- Previous experience in a life office is desirable but not essential
- Experience in Anti-Money Laundering and Countering the Financing of Terrorism is an advantage
- A commitment to acting with integrity, collaboration, and transparency
The Reward
- Opportunities for professional development and career progression
- A supportive and dynamic working environment
- The chance to play a key role in financial crime prevention