At a Glance
- Tasks: Manage AML processes and oversee financial crime transformation initiatives.
- Company: Premier global financial services institution with a focus on compliance.
- Benefits: Competitive day rate, hybrid working, and opportunity to work on impactful projects.
- Other info: 9-month temporary role with excellent career development opportunities.
- Why this job: Be a key player in transforming anti-financial crime processes and make a real difference.
- Qualifications: Experience in AML compliance and strong analytical skills required.
The predicted salary is between 72000 - 88000 £ per year.
We are partnering with a premier, global financial services institution in their search for an AML Compliance Transformation SME. This is a 9-month temporary role based in Canary Wharf, London, offering hybrid working and a day rate between £400 to £420 per day via Umbrella for the right candidate.
The Role
Sitting within the Investor Anti-Money Laundering team, you will oversee all aspects of Anti-Financial Crime processes and associated controls for direct and outsourced activities. Acting as a Subject Matter Expert (SME), you will play a critical role in managing complex AML cases, advising offshore locations, and driving key change initiatives as part of a wider anti-financial crime transformation program.
Key Responsibilities:
- Oversight Due Diligence: Manage AML processes for new and existing investors, including complex KYC checks, transaction monitoring, screening, and oversight of outsourced functions.
- Transformation Change: Support the development and implementation of UKTA's anti-financial crime framework, leading large-scale client projects and financial crime change initiatives.
- Subject Matter Advisory: Act as an SME for local and offshore teams (Ireland/India), providing guidance on complex corporate structures including trusts, charities, pensions, and private companies (UBO identification).
AML Analyst employer: Randstad Perm Professionals
Join a forward-thinking finance team where your contributions as an Accounts Administrator will be valued and impactful. Our company fosters a collaborative work culture that prioritises employee growth, offering training and development opportunities to enhance your skills in a supportive environment. Located in a vibrant area, we provide a dynamic workplace that encourages innovation and teamwork, making it an excellent choice for those seeking meaningful and rewarding employment.
Contact Details:
Randstad Perm Professionals Recruitment Team
