Money Laundering & Reporting Officer - UK

Responsibilities: Identify, measure, assess, implement, manage, and report all compliance and money laundering risks, and assist with the implementation of the compliance programme for the business. Implement a regulatory compliance annual coverage plan and a monitoring programme encompassing all aspects of monitoring activities. Provide regulatory analysis support and reporting in the business. Monitor compliance of the business with changes in the regulatory environment and amendments to existing regulations. Compile AML monitoring compliance reports as evidence of continued compliance and resolution of regulatory breaches. Implement risk-based Customer Due Diligence (CDD) and KYC annual monitoring plan. Oversee the development and quality assurance of compliance control plans and control self-assessment. Complete Suspicious Transaction Reports (STR) in the event of suspected money laundering activity. Key Skills: Proven compliance experience in the UK. 3-5 years’ experience in a Financial Services Risk environment. Experience in banking or Fintech operations, policy implementation, and internal control systems. Qualifications: A Commercial Degree in Banking, Business Studies, Economics, Accounting/Finance, or a Bachelor of Law degree. A Postgraduate Diploma or a certificate in Risk Management or Compliance is an added advantage. #J-18808-Ljbffr