Deputy Money Laundering Reporting Officer - Birmingham, United Kingdom - eFinancialCareers

eFinancialCareers

Verified Company

Birmingham, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Position Type:

Full time

Type Of Hire:

Experienced (relevant combo of work and education)

Education Desired:

Bachelor of Business Administration

Travel Percentage:

0%

Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology.

Our talented people empower us, and we believe in being part of a team thatis open, collaborative, entrepreneurial, passionate and above all fun.

What you will be doing:

Act as deputy to the Money Laundering reporting Officer in all matters relating to AML.
Act as Nominated Officer for Platform Securities LLP, receiving and investigating any suspicions of money laundering and where required, reporting to the National Crime Agency.
Responsibility for the review and update of Platform Securities' Compliance Manual, AML Policy and supporting departmental procedures.
Oversight of the high risk customer relationship process, including reviewing KYC documentation, working with clients to ensure that appropriate information has been obtained, and ensuring files are ready for senior management approval.
Oversee on a daily basis the screening of sanctions and Politically Exposed Persons, both on an ongoing basis and for new account openings.
Oversee on a day to day basis the AML transaction reporting process, ensuring that the reports are fit for purpose and any potential suspicious activities are identified and investigated.
Complete the AML MI and reports that are shared with the Business, Board and FIS Corporate AML senior management

What you bring:

Experience and knowledge of the UK AML regime and JMLSG rules and guidance
Communicates ideas both verbally and in written form in a clear, concise, and professional manner
Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, antimoney laundering, or anticorruption
Excellent analytical skills
Ability to understand technical documents and legal or regulatory reference materials
Demonstrated ability to plan and complete work within tight time limitations
Ability to follow and conduct a compliance monitoring program
Ability to provide information to a variety of audiences and deal effectively with confidential issues that are sensitive in nature
Ability to share information with awareness of its effect on others

What we offer you:

A multifaceted job with a high degree of responsibility and a broad spectrum of opportunities
A modern, international work environment and a dedicated and motivated team
A broad range of professional education and personal development possibilities
FIS is your final career step
A competitive salary and benefits
A variety of career development tools, resources and opportunities
The chance to work on some of the most challenging, relevant issues in financial services & technology

Privacy Statement

FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients.

For specific information on how FIS protects personal information online, please see the Online Privacy Notice.

Sourcing Model

Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies.

FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsiblefor any related fees for resumes submitted to job postings, our employees, or any other part of our company.

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