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- Tasks: Shape AML and CTF strategies, oversee compliance, and mitigate financial crime risks.
- Company: Join a leading global financial institution committed to fighting financial crime.
- Benefits: Competitive salary, health benefits, and opportunities for professional growth.
- Why this job: Make a real impact in the fight against money laundering and terrorist financing.
- Qualifications: 3+ years in financial crime compliance with strong analytical skills.
- Other info: Dynamic role with potential for international travel and cross-functional collaboration.
The predicted salary is between 36000 - 60000 ÂŁ per year.
As a Group AML Senior Specialist, you will help shape the company’s Anti‑Money Laundering (AML) and Counter‑Terrorist Financing (CTF) strategy and framework, including Transaction Monitoring, AML Investigations, and AML Reporting. This role sits within the Group Financial Crime Risk and Compliance Team, positioned within the 2nd Line of Defence. It is pivotal in ensuring compliance with global financial crime regulations, as well as ensuring AML and CTF systems and controls are robust and effective in mitigating financial crime risk.
Key Responsibilities
- Governance & Oversight
- Support in the development of Group AML & CTF policies ensuring alignment with international financial crime regulatory requirements (e.g., FATF, UK Bribery Act, US FCPA, etc.).
- Oversee results from and collaborate with Financial Crime Quality Assurance (QA), Financial Crime Compliance Monitoring and Testing (CMT), and Internal Audit (IA).
- Support the Group Financial Crime Governance & Risk Team with the development and monitoring of AML & CTF Management Information (MI), including publication of trend analysis reports on a global and regional level for senior management.
- Provide oversight on global AML & CTF issues and incidents, including the review and approval of action plans, due dates, and validation of actions.
- Participate in relevant AML & CTF forums and working groups as required.
- Support in the development and maintenance of AML & CTF typology mapping to ensure comprehensive visibility of financial crime risks, and collaborate with Product Compliance to ensure appropriate coverage.
- Conduct ongoing oversight and challenge of the Customer Risk Scoring Model and Transaction Monitoring systems to ensure effective design and operation.
- Assist the Group Financial Crime Governance & Risk Team in advising on Country and Industry Risk Assessments, Key Risk Indicators (KRIs) and Key Performance Indicators (KPIs).
- Collaborate with Group and Regional Teams across Compliance, Product Compliance, Product, and FinCrime Operations, including providing AML & CTF subject matter expertise for remediation programs and ad‑hoc escalations.
- Reviewing and approving new or materially changed AML & CTF systems and controls to ensure global regulatory alignment and effective risk mitigation.
- Supporting large‑scale AML & CTF initiatives requiring cross‑functional collaboration.
- Reviewing and approving Product Risk Assessments to ensure appropriate identification and mitigation of money laundering and terrorist financing risks.
- Supporting Regional Financial Crime Compliance Teams with AML & CTF reviews, escalations, and breach management.
- Conducting ad‑hoc reviews to assess the adequacy and effectiveness of AML & CTF systems and controls, providing detailed recommendations for improvement.
- Review and approve AML & CTF related procedures and operational guidelines.
- Support the Knowledge Delivery Team and FinCrime Operations in developing AML & CTF training needs assessments.
- Oversee and approve group‑wide AML & CTF training material to ensure accuracy, relevance, and timely completion.
- Support the delivery of role‑specific AML & CTF tailored training across teams.
Qualifications
- 3+ years of experience in financial crime compliance, specifically in AML & CTF, with a focus on consumers and legal entities within a global financial institution and/or consultancy.
- In‑depth knowledge of global AML & CTF regulations, risk management frameworks, and control environments.
- Excellent communication skills, with the ability to collaborate across teams and influence senior stakeholders.
- Proven ability to work independently and support various CDD & EDD initiatives, projects, and reviews.
- Strong analytical and problem‑solving skills, with the ability to assess and mitigate financial crime risks.
- International travel may be required.
Senior AML Specialist in England employer: Gresham Hunt
Contact Detail:
Gresham Hunt Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior AML Specialist in England
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime compliance space. Attend industry events or webinars where you can meet potential employers and showcase your expertise in AML and CTF.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of global AML regulations. Be ready to discuss how you've tackled compliance challenges in the past, and don’t forget to highlight your analytical skills!
✨Tip Number 3
Showcase your collaborative spirit! In your conversations, emphasise your experience working with cross-functional teams. Employers love candidates who can bridge gaps between departments and drive initiatives forward.
✨Tip Number 4
Don’t just apply anywhere; apply through our website! We’re looking for passionate individuals who want to make a difference in financial crime risk management. Your next big opportunity could be just a click away!
We think you need these skills to ace Senior AML Specialist in England
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior AML Specialist role. Highlight your experience in financial crime compliance and any specific projects you've worked on that align with AML and CTF strategies. We want to see how your skills fit into our team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about AML and CTF, and how your background makes you the perfect fit for this role. Don’t forget to mention any relevant regulations you’re familiar with!
Showcase Your Analytical Skills: Since this role requires strong analytical abilities, be sure to include examples of how you've assessed and mitigated financial crime risks in your previous roles. We love seeing concrete examples of your problem-solving skills!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets to us quickly and efficiently. Plus, it shows you’re keen on joining our team at StudySmarter!
How to prepare for a job interview at Gresham Hunt
✨Know Your AML & CTF Regulations
Make sure you brush up on the latest global AML and CTF regulations, especially those mentioned in the job description like FATF and the UK Bribery Act. Being able to discuss these regulations confidently will show that you're not just familiar with the basics but also understand their implications in a financial institution.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've used your analytical skills to assess financial crime risks. Think of situations where you identified issues or improved processes. This will demonstrate your problem-solving abilities and how you can contribute to the team’s goals.
✨Collaboration is Key
Since this role involves working with various teams, be ready to share experiences where you've successfully collaborated across departments. Highlight your communication skills and how you’ve influenced stakeholders in previous roles to ensure everyone is aligned on compliance strategies.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that test your decision-making in real-world situations. Practice articulating your thought process when faced with AML and CTF challenges. This will help interviewers see how you approach complex problems and your ability to think on your feet.
