Job Description :
As a senior Anti‑Money Laundering (AML) professional, you will support the Money Laundering Reporting Officer (MLRO) in overseeing the anti‑financial crime program.
You will report directly to the MLRO and assist in managing the company's AML counter‑terrorist financing and sanctions compliance programs.
The role plays a key part in supporting the firm's AML / CFT compliance framework ensuring that all activities are compliant with regulations.
Key Responsibilities :

Support the MLRO in overseeing the anti‑financial crime program
Manage the company's AML counter‑terrorist financing and sanctions compliance programs
Ensure compliance with regulatory requirements

Required Skills and Qualifications :
Essential Skills :

Strong knowledge of AML / CFT regulations and guidelines
Excellent communication and interpersonal skills
Ability to work in a fast‑paced environment
Strong analytical and problem‑solving skills

Desirable Qualifications :

Relevant industry experience or certifications
Proven track record of achieving compliance goals

Benefits : This role offers :

A competitive salary package
Opportunities for career growth and development
A dynamic and supportive work environment

#J-18808-Ljbffr