Money Laundering Reporting Officer

Core Purpose (The Bottom Line)

As our Money Laundering Reporting Officer, your role is to ensure that all agreed anti-money laundering (AML) controls are available, reported and followed.

Key Responsibilities

With strong collaboration, effective challenging, and a keen eye on great outcomes, here’s what you’ll typically be doing:

• Act as an Approved Person to prevent money laundering

• Develop and maintain our anti-money laundering and compliance policies in line with evolving regulatory obligations
• Support and coordinate all AML activities
• Develop and protect an effective AML culture and ensure all staff are aware of their obligations
• Ensure that the firm's risk management policies are documented, with appropriate governance in place
• In consultation with management, create and maintain the money laundering risk-based approach to all our customers, products and services
• Establish and maintain appropriate risk-based monitoring processes
• Immediately investigate all breaches of AML policies
• Ensure that all relevant staff are adequately trained in money laundering prevention
• Provide management information as necessary
• Make recommendations for action to remedy any deficiencies in our policies
• Remain aware of any relevant sanctions, prohibitions or advisory notices. 
• Immediately respond to any reasonable request from the regulator and/or law enforcement agencies

Key requirements

• A minimum of 3 years’ experience of Anti Money Laundering or Compliance responsibilities
• Has previously delivered AML and CFT policies, controls and procedures
• Experience in decision making and/or policy writing for ‘Know Your Customer’ (KYC)
• Strong integrity, able to challenge senior management