AML/Financial Crime Officer
hace 4 días
Manchester
I am seekingg a highly skilled professional to strengthen financial crime controls within a leading retail investment business. Key responsibilities and qualifications include: AML / Financial Crime Expertise: • Conduct CDD/EDD, client profiling, and source of wealth assessments, • Perform sanctions screening and transaction monitoring, • Lead complex investigations and risk assessments, • Develop and execute financial crime strategies aligned with business and regulatory objectives, • Drive process improvements, workflow optimization, and operational efficiency, • Support policy, standards, and framework development for retail investment products, • Minimum 5 years’ experience in financial crime within financial services, preferably retail investments, • Strong understanding of UK and international regulations (FCA, JMLSG, FATF), • Experience in AML/FC project or change delivery, • Proficient in data analysis, reporting, and presentations, • Excellent stakeholder management and communication skills, • Ability to provide guidance and training to junior team members, • Opportunity to play a pivotal role in safeguarding the business against financial crime, • Hands-on role with strategic influence and cross-functional collaboration, • Exposure to advanced technology, data-driven tools, and innovative risk management