Mlro - East London, United Kingdom - AANCO UK LTD

Description

8 hour shift

Day shift

Monday to Friday

We are authorised payment institution by fca

We are looking for an experienced MLRO/Compliance Manager who will manage our Compliance framework and policies, enforce and monitor our compliance procedures and anti-money laundering programme.

You will take a senior and central role in our anti-money laundering and compliance activities: managing our AML program, detecting suspicious activity, and compiling reports.

On a day-to-day basis you will need to ensure that Alico uk ltd operates in compliance with FCA regulations.

We are looking for someone who has at least 3 years' experience in the payments or relevant finance industries and has strong written and communication skills.

Highly analytic and adapting to multi-cultural environment is also desirable.


Responsibilities:

• Maintaining and improving Alico uk ltd compliance framework and transaction monitoring methodology
• Timely upgrading Alico compliance policies, handbooks and procedures
• Managing and improving the current AML program
• Maintaining and improving our client onboarding procedures
• Providing AML and compliance guidance to other professionals within the business
• Supervising and supporting other business functions to ensure that they are in accordance with FCA regulations
• Detecting suspicious activities and conducting appropriate SAR efiling
• Performing company risk assessments and client risk assessments
• Performing daytoday client account reconciliation
• Monthly reporting of AML risks to the board and Management
• Performing the tasks of periodical FCA returns and reporting
• Responding to inquiries from regulators and other government agencies

Ideally you shall meet the following requirement:

• Bachelor's degree in relevant field
• CAMS or similar certificate/diploma is highly preferred
• Good knowledge of UK and EU compliance laws and regulations applicable to financial institutions (including but not limiting to, MLR 2017, PSR 2017, DPA 2018, JMLSC Guidance)
• Strong transaction monitoring skills and experience
• Minimum of three years' experience in a financial institution (emoney institution or an online payment services provider is preferred) regulated by FCA as a compliance officer/manager
• Excellent skills in Microsoft Office (Excel, PowerPoint, Word) and Google Sheets
• Experience and ability to work independently without assistance of subordinates
• Ability to prioritise work and meet deadlines
• Positive and flexible attitude to taking on new challenges
• Strong analytical skills, attention to detail, highly organised
• Excellent English writing and communication skills

Salary:
Up to £50,000.00 per year


Benefits:

• Casual dress
• Company pension

Schedule:

• Monday to Friday

Supplemental pay types:

• Performance bonus

Work Location:
In person

Application deadline: 28/08/2023

Expected start date: 01/09/2023