​Anti-Money Laundering Supervisor

Do you have in depth AML experience? Are you seeing the whole AML lifecycle through to completion? Are you able to start work immediately?

This is what you’ll be doing

This demanding role within a high-volume environment will work alongside existing AML Compliance Supervisors to process client due diligence (“CDD”) checks and review and approve CDD checks carried out by the AML processing team in accordance with the Money Laundering Regulations (2017) (as amended). After successfully completing training and achieving the required sign-off’s, the primary focus of this role will be the review and approval of checks completed by AML Analysts covering a variety of client types.

•       Review and approve client due diligence (CDD) carried out by the AML processing team in accordance with the Money Laundering Regulations (2017).

•       Where required, complete CDD checks for their clients and counterparties in accordance with my clients UK procedures using compliance systems, logs and files

•       Obtain and review information for corporates and private individuals from relevant sources (e.g. Companies House) and determine further information requirements.

•       Providing advice and guidance to the AML processing team on complex and/or high-risk AML cases.

•       Liaising with internal stakeholders (Fee Earners / Admin Reps) and clients / solicitors to obtain information or clarify information already received.

•       Ensuring CDD checks are conducted within the time frames in accordance with the organisation’s procedures and compliance management.

•       Completion of investigation and a resolution of sanctions screening alerts as required by compliance management.

The experience you’ll bring to the team

·        At least 5 years’ experience in AML/CDD/KYC and 2 years’ experience of QA / sign-off in an AML/CDD/KYC role is essential

·        Business acumen and professionalism is required due to the exposure to all levels of the business from graduates to Executive Directors.

·        Strong administration, research and problem-solving experience

·        Resilient personality with excellent communication skills, both verbal and written

·        High attention to detail, organisation skills and workload prioritisation

·        Proficient in Microsoft Word, Excel and Outlook

·        Self-starter, who relishes challenges and strives for the best

·        Focussed: commits to challenging goals and delivers consistently against these

·        Strong team player: builds relationships and consults with others, quickly establishes trust and credibility

·        Knowledge of the Money Laundering Regulations 2017, The Proceeds of Crime Act 2002, Terrorism Act 2000, and Joint Money Laundering Steering Group Guidance.

·        A working knowledge of HMRC’s AML guidance is desirable.

There’s also some must haves

·        At least 5 years’ experience in AML/CDD/KYC and 2 years’ experience of QA / sign-off in an AML/CDD/KYC role is essential

And this is what you’ll get in return

•       Fully remote working

•       Competitive salary dependant on skills and experience

•       Immediate consideration, interviews and start

•       Please note this is initially a 12-month FTC with the view to go permanent

Are you up to the challenge?

Contact Jessica Harmer, a Financial Specialist in branch today,

Please apply with a CV and a cover letter outlining why you’re perfect for the role.We also have a referral scheme so if you know of someone who would be great for the role please get in touch.

*Please note, whilst we do our best to contact all candidates, due to the high number of applications we receive we cannot guarantee this for every role. If you have not heard anything from us within 7 days of applying - then unfortunately you have been unsuccessful. Please keep an eye on our website for more opportunities.