Play a key role in protecting financial systems while shaping strong compliance practices within a global environment.
The Role
Take ownership of core AML activities supporting financial crime prevention across the business.
About You
Bring proven AML expertise with a proactive and analytical approach.
The Reward
The Role
Take ownership of core AML activities supporting financial crime prevention across the business.
- Carry out AML compliance monitoring in line with established frameworks
- Analyse monitoring outcomes and recommend improvements to procedures
- Conduct sanctions screening and support investigations into breaches
- Assist with AML training preparation and delivery across the organisation
- Support regulatory inspections and contribute to ongoing remediation activity
About You
Bring proven AML expertise with a proactive and analytical approach.
- ICA qualification in Anti Money Laundering or currently working towards this or equivalent
- Prior years experience operating as an AML specialist within financial services
- Strong knowledge of regulatory frameworks across multiple jurisdictions
- Demonstrated analytical investigative and compliance monitoring skills
- Confident communicator with the ability to build strong working relationships
The Reward
- Opportunity to work within a globally connected organisation
- Exposure to varied regulatory environments and frameworks
- Supportive culture focused on integrity quality and innovation
- Ongoing professional development and training opportunities