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My client is a fast-growing established Money Transfer and Payments Fintech. We are seeking a Compliance and Financial Crime professional who has experience of working in a Money Transfer business, who has assisted previously with building a 2nd line AML Financial Crime framework working with global partners and outsource arrangements.
The role will include acting as the point of contact for queries from the business and the first line financial crime team, assisting in the development and implementation of systems and controls including automation of the onboarding process, documenting and assessing effectiveness of controls, scoping and executing financial crime risk assessments, drafting and overseeing the implementation of financial crime policies, delivery of accurate financial crime reporting and producing high level MI for the MLRO and senior stakeholders, board etc.
You will need a strong understanding of AML legal frameworks and sanctions regimes (applicable to money transfer, payments and e-money firms). Have the ability to analyse new products and services. Identify AML risks and confidently articulate complex regulatory requirements to the business. Draft policies and procedures and produce high level reports for senior management. This is a hybrid role. 3 days in the London office. 2 days WFH.
We seek individuals from a diverse talent pool and encourage applicants from underrepresented groups to apply to our vacancies. Our commitment to fair recruitment processes means that we welcome applicants from all backgrounds, regardless of their lived experience or personal characteristics. We also invite applicants who meet most of the listed requirements, even if not all, to apply. If you require any adjustments to the application process, please let us know.
Barclay Simpson acts as an Employment Agency for permanent positions and an Employment Business for temporary/contract engagements.
