An experienced candidate is sought to provide AML expertise and strengthen financial crime controls within a regulated environment.
⭐START: ASAP | END: TBC (permanent role also available)⭐
What you’ll do:
⭐ Act as subject matter expert for CDD/AML across onboarding, periodic and trigger reviews
⭐ Provide technical guidance on complex, high-risk and PEP cases
⭐ Support and deliver AML training and accreditation across the business
⭐ Lead quality-driven AML reviews in line with GFSC requirements
⭐ Contribute to AML projects, system enhancements and MI reporting
What you’ll need:
⭐ 5+ years’ AML experience in financial services or insurance
⭐ Strong knowledge of AML/CFT/CPF frameworks and GFSC Handbook
⭐ Hands-on experience with CRAs, onboarding and periodic reviews
⭐ ICA Advanced Certificate or Diploma in AML
⭐ Confident user of Microsoft 365 and workflow systems