Our client is an FCA-regulated global payments firm, offering FX and international payment services. They are seeking an AML Risk Analyst to join the team in London.
THE RESPONSIBILITIES:
Conduct ongoing 2nd line risk assessments of the AML function covering onboarding and transaction monitoring.
Collaborate with Compliance Management to prepare for regulatory changes.
Manage AML policy updates according to a planned schedule and provide training to ensure understanding and compliance.
Monitor and report on the AML framework, including: 1st Line of defence quality assurance; ongoing review and reporting of Compliance risk assessment
Testing of internal/external systems and controls to ensure effective risk management
EXPERIENCE REQUIRED:
Several years of experience working within a payments or e-money regulated firm, with exposure to 1st and 2nd line Compliance functions.
Detail-oriented, organised, and capable of managing multiple priorities in a fast-paced environment.
Preferable experience working with data and business intelligence tools such as PowerBI.
Understanding of the risks in the deliverable FX and payments environment.
Knowledge of money flow between counterparties.
Confidence in dealing with various departments as required.
For further information please contact Marcus Courtney
