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Form of workAML Specialist
Liverpool City Centre – Hybrid Role
£26,000 – £32,000
The Company
A market-leading asset finance lender based in Liverpool with an established reputation for providing exemplary service to both retail and business customers catering to diverse market needs. Guided by a commitment to integrity, they prioritise exceptional customer service and pursue excellence in every facet of their operations. Their unified team is dedicated to achieving success collaboratively, fostering a culture where collective victory is our ultimate aim
The Role
Working in a fast paced financial crime role acting as the first point of contact for all incoming finance queries related to money laundering, sanctions, anti-bribery and corruption, and law enforcement agencies.
Duties and Responsibilities:
Key responsibilities include ensuring compliance with Anti Money Laundering (AML) regulations, managing suspicious activity alerts, collaborating with law enforcement agencies, and conducting ongoing reviews of high-risk customers.
The role also entails providing training to the financial crime team, maintaining AML policies and procedures, and facilitating internal and external relationships for effective risk management.
Key Duties:
- Assist in ensuring compliance with AML regulations, handling referrals, and legal requests.
- Analyse suspicious activity alerts, make recommendations, and support ongoing reviews of high-risk customers.
- Collaborate with Compliance, Legal, and Business teams to maintain regulatory standards and manage high-risk customers effectively.
- Liaise with law enforcement agencies and build professional relationships with internal departments.
- Manage SARs, PEP, Sanction, and SIP matches, and support training and development of the team.
- Review and update AML policies and procedures, contribute to process improvements, and maintain integrity in all dealings.
About You!
- Previous experience in a financial crime and anti-money laundering specialist role is essential
- ICA or equivalent qualification in Anti Money Laundering is highly advantageous
- Ability to work in a fast paced environment
- Strong decision making ability
Job Benefits
- Rewarding salary structure ranging between £26,000 – £32,000
- 25 days annual leave
- Hybrid work model
- Death in service
- Matched pension scheme
Apply now to avoid missing out!
