Anti-Money Laundering Officer
Guildford
£40,000pa
Our wonderful client based in Guildford and looking for an Anti-Money Laundering Officer to join their team. The role of Anti-Money Laundering Officer would be responsible for managing the AML system, following money laundering guidelines, identify and evaluate relevant risks and implement AML training programmes. If you have 2 years professional experience in AML/compliance, knowledge and understanding of anti-money laundering and excellent communication skills then this could be the role for you.
The role of Anti-Money Laundering Officer involves:
Managing the anti-money laundering system
Support the further development of the AML system
Maintaining money laundering guidelines
Optimise work instructions and procedures to avoid money laundering
Ensure all AML regulatory requirements are adhered to
Report suspicious activity
Liaise with the anti-financial crime team
Create and monitor new AML regulations
Identify and evaluate relevant risks
Develop and maintain risk and control procedures
Advice colleagues on AML processes
Oversee and implement AML training programmes
The ideal candidate:
2 years' professional experience in AML/Compliance
A level or equivalent qualifications or related experience
Knowledge and understanding of anti-money laundering
Excellent and confident communication skills
Willing to learn, develop and take on new responsibilities
Please apply for more information on this great opportunity. In return our client offers hybrid working and outstanding benefits.