Aml Compliance Officer - Coventry, United Kingdom - Moneycorp US

Moneycorp US

Verified Company

Coventry, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Who We Are

Moneycorp is a thriving dynamic business with an excellent reputation helping Corporate and Private Clients with their FX and International Payments requirements for over 40 years.

As a globally expanding business, our footprint covers UK & Ireland, Europe, USA, Canada, Hong Kong, UAE and Brazil

With 500+ employees, Moneycorp prides itself in attracting some of the world's top talent and the people who work at Moneycorp are truly behind its continued success.

As Moneycorp continues to expand into new territories, there are considerable opportunities for growth for newcomers and the learning possibilities are endless.

We welcome you to be part of a team which has a passion for the business, all within a collaborative and supportive working environment that has ultimately translated to a unique exciting business.

Who You Are / Your Next Challenge
Moneycorp have a fantastic opportunity for an experienced

AML

Compliance Officer to join the Risk & Compliance team based in the Coventry office.

The role reports into the AML Manager and Deputy MLRO

supporting them with

managing Moneycorp's UK AML and sanctions compliance operations for compliance with relevant laws, regulations policies and procedures as well as considering emerging financial crime risks and regulations.

You will be accountable for establishing standards and relevant policies, procedures and best practice satisfied in identifying, preventing, detecting and correcting AML and sanctions risk ensuring the effectiveness and efficiency of the AML controls environment for the UK Moneycorp entities.

What we're looking for / Skills and Knowledge that will help you in the role
Background in regulatory compliance - Essential

Knowledge of banking, AML, Sanctions regulations and requirements - Essential

Keeps up to date with the market - Essential

Experience in liaising with brokers/sales back office, AML On-boarding teams - Desirable

Knowledge and Technical Experience:

› Experience in managing and/or oversight of AML, On-boarding DD and Fin Crime issues/reporting, utilising JMLSG guidance and best practice - Essential

› The incumbent will possess experience of working in a Compliance and AML environment, along with an understanding of the regulatory requirements for Anti-Money Laundering and Terrorist Financing.

› Knowledge, understanding and working practice of the UK payments and foreign exchange sector.

› Proven track record acting in part as a compliance officers, autonomously, a self-starter.

› Experience of working within a multinational group environment is preferred

Please note:
This position is full-time, permanent. The role is expected to be office-based in Coventry as part of the Risk & Compliance team.

However, we have an agile flexible working policy which enables you to work up to 2 days from home if desired.

What you get in return:

This role offers a competitive salary (depending on experience), plus a comprehensive benefits package, discretionary performance related bonus, relocation package and more.

Interested?

Start Date:
ASAP
For company news, announcements and market insights, visit our News Hub.

You can also find Moneycorp on Facebook, Twitter UK, Twitter Americas, Instagram, LinkedIn, where you can discover how we are leading the way in global payments and currency risk management.

Diversity and Inclusion
Moneycorp is proud to be an Equal Opportunity employer.

Across our Group, Moneycorp maintains a philosophy that an inclusive company culture inspires creativity, fosters a sense of belonging, and is imperative to both personal and professional growth.

With a makeup of 47 percent female employees, Moneycorp has a remarkably diverse workforce.

Our commitment to inclusion and opportunity continues to evolve and improve as we listen and engage with our diverse teams.

Moneycorp believes that diversity is critical to our success in helping Corporate and Private Clients with their FX and International Payments requirements across the world and is committed to creating an inclusive, mutually respectful environment which celebrates diversity.

We hire on the basis of talent, merit, competence, performance, and business needs.

Position Location:

Coventry, England

Advertised Salary:

Commensurate with experience (plus benefits)

Experience Level:

Mid Level

Job Status:

Permanent

Hours:

Full-Time