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Senior Anti-Money Laundering Consultant - West Malling, Kent, United Kingdom - Clearwater People Solutions Ltd
Description
* Exciting Opportunity in FinCrime department *
We are working closely with a financial service organisation to recruit for a Deputy MLRO to join their FinCrime and Compliance team.
This is a great opportunity for someone to take the next step in their career and become DMLRO to a growing organisation and really make your mark.
Due to the location of the site, you will need to be able to drive and have access to your own car. This is a hybrid organisation.
Key Responsibilities for the Deputy MLRO:
Responsible for 1 direct report
Assessing suspicious activity reports, investigating these reports and escalating where required to the NCA.
Evaluating high risk customers escalated from the KYC team, making decisions on next steps based on the risk analysis
DAML and escalating to NCA as required
Understanding and investigating payments to sanctioned jurisdictions
Horizon scanning for new impactful developments within FinCrime
Key Skills for the Deputy MLRO:
- Industry experience within banking & wider financial services
Strong appreciation of financial crime, threats and industry trends
Background in AML & KYC teams
Experience in liaison with the NCA
Please apply as directed
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