Deputy Money Laundering Reporting Officer

Boston Link

Great opportunity at a well established company. Our client is looking for a Deputy Money Laundering Reporting Officer to join their company.

  • Deputy Money Laundering Reporting Officer
  • AML
  • CFT
What will you be doing?
  
  • Deputise for the MLRO as and when required
  • Assist the MLRO in ensuring that periodic client reviews are completed in a timely manner
  • Assist in the handling of all escalated internal suspicious transaction reports, including research, analysis and record keeping
  • Assist the MLRO with any external Suspicious Activity Reports, follow-ups and regulatory information requests
  • Help the MLRO guide the company in maintaining and implementing a compliant AML framework
  • Support anti-money laundering training
  • Undertake any ad hoc duties as and when required
  
Who are you?
  
  • Having relevant AML/CFT qualifications will be considered an asset
  • Knowledge of Money Laundering and Terrorist Finance regulations and regulatory obligations
  • Professional individual, able to build relationships at all levels and lead by example
  • An excellent communicator, with an inquisitive eye for detail and strong analytical skills
  • Able to work in a dynamic environment and embracing change
  • A creative problem solver with a strong positive mindset
  • Sound judgement adopting an evidence- based approach, together with an analytical mindset and strong work ethics.
  • A trustworthy, credible and influential individual
  • Ability to work in a small team