Experienced candidate wanted to provide senior-level AML expertise and strengthen financial crime controls within a regulated environment.
What you’ll do:
⭐ Act as subject matter expert for CDD/AML across onboarding, periodic and trigger reviews
⭐ Provide technical guidance on complex, high-risk and PEP cases
⭐ Support and deliver AML training and accreditation across the business
⭐ Lead quality-driven AML reviews in line with GFSC requirements
⭐ Identify and remediate data gaps, trends and systemic issues
⭐ Contribute to AML projects, system enhancements and MI reporting
What you’ll need:
⭐ 5+ years’ AML experience in financial services or insurance
⭐ Strong knowledge of AML/CFT/CPF frameworks and GFSC Handbook
⭐ Hands-on experience with CRAs, onboarding and periodic reviews
⭐ ICA Advanced Certificate or Diploma in AML
⭐ Confident user of Microsoft 365 and workflow systems
Why join?
⭐ Technical role with real influence on AML standards
⭐ Opportunity to shape training, quality and best practice
⭐ Collaborative, values-led organisation with strong development support
