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In the role you will report to the CRO, but will ultimately be responsible for
Developing industry leading AML and financial crime policies and procedures, and ensuring the implementation and operation of appropriate systems and controls.
Ensuring, through effective monitoring, that staff observe the AML and financial crime compliance procedures when undertaking business activities.
Identifying, analysing, monitoring and mitigating AML and financial crime risks.
Determining whether or not suspicious activity reports have substance and require disclosure to the relevant authorities.
Ensuring fulfilment of Money Laundering reporting and Law Enforcement Agency liaison requirements.
Reporting on AML and financial crime risks and risk appetite to the appropriate governance fora in a timely manner.
To do this role:
You will have a strong passion and ability in line management and leadership
Understanding of FX an derivative is a huge advantage
Be goal orientated - the company has some seriously impressive benefits which come with hard work
Excellent knowledge of legal, regulatory and industry requirements and banking business processes, standards, policies and procedures relating to AML, preferable with a payments background across multiple currencies
Professional experience in an MLRO or Deputy MLRO role.
Strong leadership skills and track record of developing a robust financial crime and AML control framework.
To learn more about this role, please email your CV to firstname.lastname@example.org / 020 3862 2750