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- Tasks: Manage financial crime prevention and ensure compliance with AML regulations.
- Company: Join a dynamic team at a leading Payments Industry company focused on compliance and security.
- Benefits: Enjoy a full-time role with opportunities for professional growth and development.
- Why this job: Be part of a mission-driven team tackling fraud and money laundering while enhancing your career.
- Qualifications: 3+ years in compliance/AML, strong communication skills, and knowledge of UK regulations required.
- Other info: Follow us on social media to learn more about our culture and values.
The predicted salary is between 48000 - 84000 £ per year.
If you are looking for an opportunity that will put you on the fast track and will help you to grow professionally, you just found it. We are looking for a Compliance/ AML Specialist , to join our team.
MAIN DUTIES AND RESPONSIBILITIES:
•Manage and maintain a cost-effective Financial Crime Prevention function supporting and protecting the business against Fraud and Money Laundering Risk, Internal Fraud, Security, and related reputational risk ensuring that the needs of all stakeholders are met.
•Own all aspects of the Compliance framework.
•Maintain the compliance monitoring programme.
•Own regulatory relationships
•Contribute to the approval process for new business and marketing initiatives. • Manage and set departmental and individual goals and targets for the Financial Crime Team investigations department.
•Responsible for anti-money laundering (AML) compliance providing oversight, control, support, and coordination for anti-money laundering compliance.
•Responsible for the development, implementation, and maintenance of an effective tactical and strategic anti-money laundering program • Understand and have continuing knowledge of all local AML requirements to ensure that the AML program is consistent with all applicable local laws, regulations, and rules and that the AML program is updated, as required, in light of changes to local laws, regulations and rules.
•Develop and manage a regular monitoring and reporting process to inform senior management, the audit committee, and the board, as necessary and required.
•Ensure that all activity and transactions that are identified as potentially suspicious are investigated, reviewed, and resolved in accordance with established procedures.
•Manage AML Compliance Teams to address issues raised in internal audit reports, self assessments, compliance reviews or regulator’s examination about AML policy.
• Liaison with national and international law enforcement entities and liaison with local financial industry representatives to proactively identify fraud trends/criminal activity and organized criminal attacks.
CANDIDATE PROFILE:
• Minimum 3 years of Experience of working as a Compliance officer / AML within a Payments Industry/Electronic Money Institution
• AML / CTF advisory experience and good working knowledge of SARs regime
• Working knowledge of the legal and regulatory obligations for UK; including MLRs PSRs and EMRs
• Excellent communication skills both written and verbal.
• Credible stakeholder engagement skills to align with our organizational values and behaviors.
LEARN MORE ABOUT US BY FOLLOWING US ON SOCIAL MEDIA:
LinkedIn:
Instagram:
Facebook:
All applications will be treated with the strictest confidence.
Only successful applicants will be contacted.
Seniority level
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Seniority level
Mid-Senior level
Employment type
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Employment type
Full-time
Job function
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Job function
Finance and Sales
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Senior AML Specialist employer: Payine
Contact Detail:
Payine Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior AML Specialist
✨Tip Number 1
Familiarise yourself with the latest AML regulations and compliance frameworks in the UK. This knowledge will not only help you during interviews but also demonstrate your commitment to staying updated in a rapidly changing field.
✨Tip Number 2
Network with professionals in the compliance and AML sectors. Attend industry events or webinars to connect with potential colleagues and learn about current trends, which can give you an edge in discussions during the interview process.
✨Tip Number 3
Prepare to discuss specific examples of how you've managed compliance issues or improved processes in previous roles. Being able to articulate your hands-on experience will showcase your capability and fit for the Senior AML Specialist position.
✨Tip Number 4
Research StudySmarter's values and mission. Understanding our organisational culture will help you align your responses during the interview, making it clear that you're not just a fit for the role, but also for our team.
We think you need these skills to ace Senior AML Specialist
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in compliance and AML, particularly within the payments industry. Use specific examples that demonstrate your understanding of AML regulations and your ability to manage compliance frameworks.
Craft a Strong Cover Letter: Write a cover letter that clearly outlines your motivation for applying and how your skills align with the job requirements. Mention your experience with regulatory relationships and your ability to engage stakeholders effectively.
Showcase Communication Skills: Since excellent communication skills are essential for this role, ensure that your application reflects your ability to convey complex information clearly. Use concise language and structure your application well to demonstrate your written communication skills.
Highlight Relevant Certifications: If you have any certifications related to AML or compliance, be sure to include them in your application. This can set you apart from other candidates and show your commitment to professional development in this field.
How to prepare for a job interview at Payine
✨Know Your AML Regulations
Make sure you have a solid understanding of the local AML regulations and compliance requirements. Brush up on the MLRs, PSRs, and EMRs, as well as any recent changes in legislation that may affect the role.
✨Demonstrate Stakeholder Engagement Skills
Prepare examples of how you've successfully engaged with stakeholders in previous roles. Highlight your communication skills and how you've aligned your work with organisational values to build credibility.
✨Showcase Your Experience
Be ready to discuss your previous experience in the payments industry or electronic money institutions. Focus on specific projects or initiatives where you managed compliance frameworks or addressed financial crime risks.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving abilities in AML situations. Think about how you would handle suspicious activity reports or regulatory relationships, and be prepared to explain your thought process.