Interim Anti-Money Laundering Resource

Location: London

Duration: Ongoing

Salary: £200-£400 p/d (depending on experience)

Our prestigious client is looking for an Anti-money laundering resource for an esteemed position within their compliance team

The ideal candidate will have/be;

- Educated to degree level (or equivalent)

- Extensive experience in a regulated financial services environment, particularly drafting policy and implementation of processes for Anti Money Laundering in a retail banking environment

- Experience of non-face to face sales environments - postal products and call centre operations

- Experience of implementing training and competency frameworks

- Substantial experience of drafting product terms which reflect AML policy

- To rapidly acquire a good understanding of the general laws e.g. Data Protection, Freedom of Information Act) and the general regulatory and ?code of practice? (including the Banking Code).

- Good understanding of data quality issues

- To assist in the provision of a responsive compliance service that will meet the needs of the business whilst reflecting strong application of a risk based approach.

- Good communication skills (both spoken and written forms) and the ability to present formally to stakeholders in the business.

The role entails;

- Assisting the MLRO to further develop the practical guidance for staff on the identification of suspicious transactions identifying high risk areas and providing specific training

- Working with the AML program assisting the Head of Compliance, the Compliance team and the wider business with the implementation of compliance strategies.

- Provide assistance on the AML program - projects and smaller change initiatives

- Assist the MLRO with providing input for the compliance monitoring program

- Reporting and monitoring identified issues and breaches of AML policy to satisfactory conclusion

- Provide monthly progress reports against planned activity

- Strong and sustained experience of best practice gained in a FSA regulated environment in respect of Anti-Money Laundering policies and processes.

If you are an experienced Anti-Money Laundering Manager, then please do not hesitate to get in touch for more information about this exciting and challenging role.