Money Laundering Compliance Officer

Join a highly regulated banking team focused on maintaining the highest standards of financial crime compliance. This role ensures robust monitoring of anti-money laundering and financial crime policies while supporting regulatory compliance and risk management. Key responsibilities: ⭐ Oversee monitoring and testing of AML, CFT, and CFP policies and controls ⭐ Maintain a schedule of risk-based monitoring activities and track outcomes ⭐ Identify, report, and remediate non-compliance or process issues ⭐ Support process owners in resolving compliance matters ⭐ Report regularly to the Board and Compliance Committees on monitoring results ⭐ Deliver training on financial crime and regulatory matters Requirements: ⭐ Several years’ experience in compliance and financial crime within the banking sector ⭐ Compliance qualification (ICA or equivalent) or willingness to obtain one ⭐ Understanding of banking operations and regulatory frameworks Why join? ⭐ Play a key role in ensuring regulatory compliance and financial crime prevention ⭐ Opportunity to develop professional qualifications and specialist expertise ⭐ Flexible hybrid working in a vibrant office environment with a strong team focus