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    Anti-Money Laundering Officer - London, United Kingdom - KFS Recruitment

    KFS Recruitment
    KFS Recruitment London, United Kingdom

    3 weeks ago

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    Description
    Financial Services
    We are working with a leading independent bridging finance provider based in the United Kingdom.

    With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients.

    The DMLRO/DNO is responsible for assisting and where appropriate deputising for the BFLMLRO/NO in ensuring that the firm complies with all relevant and applicable anti-money laundering and counter-terrorist financing (including sanctions) legislation and regulations.

    Oversight of the firm's AML/CTF & Sanctions compliance program,
    Maintaining policies and procedures and ensuring appropriate change and version controls are completed of such,
    Assisting in the creation and delivery of staff training,
    Overseeing the KYC Analysts in their duties to ensure compliant day to day onboarding of customers and investors (including, if necessary, where Enhanced Due Diligence is required),
    Deputising for the BFLMLRO at Financial Crime Committee and/or Senior Management meetings,
    Assisting the BFLMLRO in any ad-hoc projects or assignments as required.
    At least 4 years of experience in AML/CTF & Sanctions compliance, within the financial services industry.
    Working knowledge of business wide risk assessment and customer risk assessment methodology and execution.
    Experience in transaction monitoring and ongoing monitoring.
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