MLRO

Our client within the Financial Services is looking for a Head of AML to join their team 

Responsibilities:

• Monitor customer activity to ensure transactions align with expected behaviour and business profiles.
• Review unusual or complex movements of funds and document your findings.
• Evaluate reports of suspicious activity and ensure appropriate actions are taken.
• Support the onboarding process by reviewing due diligence and KYC information.
• Assist with ongoing KYC reviews to keep customer files up to date.
• Prepare and submit suspicious transaction reports to the FIAU when required.
• Update AML/CFT frameworks, including policies, procedures, and risk assessment tools.
• Act as a point of contact with the FIAU, sanctions authorities, and other regulatory bodies.
• Oversee sanctions screening processes and ensure they remain effective.
• Prepare the annual Business Risk Assessment and other AML-related regulatory submissions.
• Work with the Head of Legal & Compliance to ensure full adherence to AML/CFT rules.
• Deliver AML-related training to staff across different levels.
• Help promote a strong compliance culture within the organisation.
• Present AML-related updates and findings to senior management and the board.
• Collaborate closely with teams responsible for KYC, fraud prevention, and risk management.

Requirements

• Previous local experience in a similar role
• Able to work under pressure
• Has a PQ or in the process of obtaining one

Benefits

• Free parking
• Health Insurance
• Attractive Performance Bonus

Job Reference: PT969