Responsibilities
below:
1. Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business, MLRO and other relevant stakeholders ( Internal/External Audit.
2. Provide timely advice to the business on high risk client onboarding/review referrals, such as, PEPs and higher risk clients and third parties subject to Enhanced Due Diligence requirements.
3. Timely investigate any referrals to Financial Crime by the business in relations to potential suspicious activity, higher risk payments and sanction true matches.
4. Management and maintenance of the AML, CTF and Sanction policies, as well as all relevant PEP procedures, and provide guidance to the business and all other relevant stakeholders on the application of such policies and procedures in order to minimise the Firm's Financial Crime risk.
5. Management and maintenance of all relevant training programs from an AML, CTF, PEP and Sanctions perspective in order to adequately meet the training needs of the Business and other relevant stakeholders.
Previous experience within AML Advisory, Policy and Regulation is essential.
For further information please don't hesitate to contact me on my email:
Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative.
BY APPLYING FOR THIS ROLE YOU ARE AGREEING TO OUR TERMS OF SERVICE WHICH TOGETHER WITH OUR PRIVACY STATEMENTERN YOUR USE OF MORGAN MCKINLEY SERVICES.
Job ID JN -062024-1963014