Job Reference: 15617/001
Job Duration: Permanent
Start date: ASAP
Description:
What's on offer to you?
* Excellent base salary plus benefits
* The role can be offered on a full-time basis that involves supporting multiple jurisdictions
* The role can also be offered on a part time basis for a highly experienced applicant
* Reporting to the Head of Compliance
What You Will Be Doing
* Ownership and management of compliance policies and processes
* Assist with the implementation and testing of new customer onboarding, case management and transaction monitoring software, including refining automation to increase operational efficiency and reduce the numbersof cases that require team intervention
* Manage and lead retail and institutional customer onboarding and on-going monitoringoperations which includes executing processes in accordance with company AML policies and procedures, reviewing alerts & triggers, assisting team members with interpreting, using judgment and processing exceptions (whether to raise an internal SAR orclearing issues on the software)
* Implement procedure enhancements to improve the customer onboarding experience and to strengthen AML controls
* To prepare regular progress reports for the management team
* Work cross functionally with international teams such as Customer Support and Product
* Assist in compiling documentation required for regulator supervisory submissiondocuments, visits and independent AML audits
* Assisting the Head of Compliance with the hiring and training of new team members
* Attend industry/company training to stay informed of new money laundering typologies and financial crime trends
* Perform additional duties as assigned by the Head of Compliance
What You Will Need to Succeed In This Role
* Bachelor's degree or relevant professional qualification
* ICA, ACAMs or equivalent financial crime qualification
* At least 5 years of related AML experience in the financial services industry, DLT, Crypto or e-money
* Strong industry software knowledge and a technical approach
* Proven leadership experience
* Strong communication and organisational skills
* Experience withAML software configuration is a plus
* Excellent written and verbal communication skills
* Self-motivated and able to work in a fast-paced environment
* Detail oriented
Keywords: Compliance/AML Lead |MLRO| Gibraltar |DLT| Crypto |Software knowledge |Financial Crime |ICA |ACAMs
Industry: Legal
Salary: Compeitive Salary + Benefits
Salary Benefits: Compeitive Salary + Benefits
Vacancy Type: Permanent
Job Skills: -
Contact Name: Angelique Pearson
Website: -
Direct Application URL: -