What You'll Be Doing:
As a Senior AML Specialist, you will play a pivotal role in overseeing all aspects of our AML processes and controls. Your responsibilities will include:
- AML Oversight: Manage the AML process for new and existing investors, including KYC checks, transaction monitoring, and screening.
- Framework Development: Assist in developing and implementing UKTA's anti-financial crime framework as part of a transformation programme.
- Subject Matter Expert: Act as a SME within the AML team, providing advisory services to offshore locations.
- Project Leadership: Lead and execute large client projects and change initiatives related to financial crime.
- Case Management: Investigate complex AML and Fraud cases, employing sound decision-making for effective resolution.
What We're Looking For:
Previous experience within Transfer Agency or Asset Servicing is highly desirable
Strong experience in AML Compliance or Operations at a senior level.
Proven subject matter expertise in Anti-Financial Crime.
Professional qualifications (e.g., ICA/CAMS/IOC) are a plus!
A deep understanding of UK Money Laundering Regulations.
Excellent communication and relationship-building skills.
Competence in managing large-scale projects within the AML/financial crime space.
Key Skills:
- Ability to work independently and to a high standard.
- Strong problem-solving capabilities.
- Interpersonal skills that foster teamwork and collaboration.
- A commitment to delivering exceptional customer service.
Why Join Us?
Become a key player in an organisation that prioritises integrity, compliance, and excellence. Your contributions will help shape the future of AML processes, ensuring the highest standards are upheld for our clients and investors.