As a Money Laundering Reporting Officer, you will ensure that agreed anti-money laundering (AML) controls are in place, properly reported, and followed. Acting as an Approved Person, you will help prevent money laundering and support a strong compliance environment. You will develop, maintain, and govern AML and compliance policies in line with evolving regulatory obligations.
You will support and coordinate AML activities by helping establish and maintain risk-based approaches for customers, products, and services. This includes documenting and governing risk management policies, creating and maintaining risk-based monitoring processes, and investigating any breaches of AML policies. You will also ensure relevant staff are trained in money laundering prevention and will provide management information as necessary.
You will remain alert to sanctions, prohibitions, and advisory notices, and will respond promptly to reasonable requests from regulators and/or law enforcement. You will recommend corrective actions to address any policy or control deficiencies, and you will use sound judgment to make decisions and contribute to policy writing for Know Your Customer (KYC). You are expected to have at least three years of AML or compliance experience, experience delivering AML and CFT policies, controls, and procedures, and strong integrity with the ability to challenge senior management.