Anti-Money Laundering Officer - Faith Recruitment : Job Details

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.