AML Advisory Manager
This role is pivotal to maintaining and enhancing the organisation's Anti-Money Laundering (AML) framework. The successful candidate will collaborate closely with colleagues across the organisation, contributing to the enhancement and evolution of internal processes and procedures.
Key Responsibilities:
* Advisory Role:
o Act as a go-to resource for AML-related queries, providing expert advice to senior management and stakeholders.
o Collaborate across jurisdictions to manage processes, controls, and governance design.
o Partner with the AML Manager to provide guidance on client assessments and recommendations.
* Second Line Interaction:
o Function as a deputy Money Laundering Reporting Officer (MLRO) as required, working closely with the PCF 52 role to ensure an effective second-line function.
o Facilitate communication between the first line and group compliance teams to enhance the AML/Counter-Terrorism Financing (CTF) program.
* Collaboration:
o Partner with departments such as Legal, Compliance, and Risk Management to ensure a cohesive approach to AML efforts.
* Training:
o Develop and maintain AML training materials and procedures.
Qualifications:
* Educational Background:
o A degree in Finance, Economics, Accounting, or a related field.
* Experience:
o Over 6 years of experience in AML, compliance, or financial investigations within financial services.
* Certifications:
o Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or Certified Public Accountant (CPA) are advantageous.
* Skills:
o Strong analytical and investigative abilities, excellent communication skills, and proficiency with relevant tools and software.