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Money Laundering & Reporting Officer - UK

London, England,
Company: Recruitment Matters
Category: Business and Financial Operations Occupations
Published 1 year ago
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Job Details

Responsibilities

:
  • To identify, measure, assess, implement, manage and report all compliance and money laundering risks and assist with the implementation of the compliance programme for the business.
  • Implements a regulatory compliance annual coverage plan and a monitoring programme encompassing all aspects of monitoring activities.
  • Provides regulatory analysis support and reporting in the business.
  • Monitors compliance of the business with changes in the regulatory environment and amendments to existing regulations.
  • Compiles AML monitoring compliance reports as evidence of continued compliance and resolution of regulatory breaches.
  • Implements risk-based Customer Due Diligence (CDD) and KYC annual monitoring plan.
  • Oversees the development and quality assurance of compliance control plans and control self-assessment.
  • Completes Suspicious Transaction Report (STR) in the event of a suspected money laundering activity.
    • Key Skills:
  • Proven compliance experience in the UK.
  • 3-5 years’ experience in a Financial Services Risk environment.
  • Experience in banking or Fintech operations, policy implementation and internal control systems.
    • Qualifications:
  • A Commercial Degree in Banking, Business Studies, Economics, Accounting/Finance or a Bachelor of Law degree.
  • Post Graduate Diploma or a certificate in Risk Management or Compliance is an added advantage.

    • Start Your Career at Recruitment Matters

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    Job offer: Money Laundering & Reporting Officer - UK

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