Supporting the Head of Compliance & MLRO in managing the organisation’s AML program with applicable laws and regulations and ensuring it remains up to date and effective
Developing and documenting AML policies and procedures
Maintaining effective risk assessment forms and ensuring the framework remains up to date
Design and delivery of internal AML training to ensure awareness and understanding of employees
Provide support to the Global Assurance Teamon financial crime
Prepare reports and management information for the MLRO and governance committees
Review and assess escalated clients and provide decision, including preparation and submission of SARs
Provide guidance and advice to financial crime team to enhance their knowledge and skills
Design and deliver framework to ensure client due diligence and ongoing due diligence reviews, as well asconductingsanctions, PEP and Adverse Media screening and perform analysis are conducted in a timely manner
Review of internal AML and external sanctions screening tools to ensure second line oversight
Compliance oversight of the day to daymanagement of the KYC client onboarding operations team
Ensure that client on-boarding flow collects KYC information and verifies information and / or documentation
Assisting the business with queries relating to AML, sanctionsand financial crime in general
Ad hoc projects or activities as directed by the MLRO
What we are looking for
Experience in a similar compliance role within the financial services industry, preferably within a dynamic and fast paced environment
In-depth knowledge of FCA regulations and UK financial services laws
Proven experience in developing and implementing AML programs and policies
Strong analytical and problem-solving skills with the ability to assesscomplex financial crime issues and develop effective solutions
Excellent communication and interpersonal skills
Perks & Benefits
Medical Insurance Coverage
Provident Fund
Hybrid type of work with flexible working hours
Modern and outstanding equipment
Full annual performance assessment
Employee referral program
Workation policy
The opportunity to work with one of the smartest teams on the market
Location: London 
Salary: GBP £70,000.00 - GBP £90,000.00 
