About the job
We are supporting a global leader in payments and financial services with a pivotal hire for a Money Laundering Reporting Officer. This position offers a dynamic and impactful role where you’ll assist in overseeing anti-money laundering compliance and financial crime prevention for a leading organisation. The successful candidate will play a key role in supporting compliance frameworks, driving improvements and ensuring robust adherence to AML regulations.
Key Responsibilities:
Assist in leading and overseeing the AML/CTF program, providing strategic advice on financial crime compliance and regulatory matters.
Help maintain and enhance the risk framework and financial crime controls across operations.
Support the periodic reporting to senior management and regulatory bodies on compliance performance, risk assessments and audit findings.
Manage day-to-day functions of the AML compliance team, including transaction monitoring, client onboarding and sanctions screening.
Contribute to the development and implementation of policies and controls to address emerging financial crime risks, ensuring alignment with local and international regulatory requirements.
Assist with internal audits, regulatory inspections and external assessments.
Your Background:
Extensive experience (5+ years) in AML/KYC compliance, with proven leadership skills in managing teams.
Strong knowledge of the UK’s Money Laundering Regulations, JMLSG guidance and FCA requirements.
Expertise in assessing risk and developing policies and controls to mitigate exposure.
Experience liaising with auditors, regulators and senior stakeholders.
For more information about this position, please get in touch with Liam Lynch.
Email: liam@rutherfordsearch.com
Phone: 020 3778 0852
