Contract AML Review Technical Specialist

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