AML Specialist - EDD / High Risk Accounts - Hybrid/Not Remote - Banking / FinTech Company

ZipRecruiter; Ashton-under-Lyne; Remote; GBP 35,000 - 38,000; Full time

Job summary

Une entreprise FinTech en pleine expansion recherche un Onboarding Compliance Specialist. Le candidat idéal aura une expertise en KYC et AML, ainsi qu'une expérience en révision de cas à haut risque. Le rôle inclut la formation d'équipes internes et la collaboration avec les parties prenantes pour garantir les meilleures pratiques réglementaires.

Benefits

Excellents avantages

Qualifications

• Expérience en révision de cas à haut risque.
• Connaissances des réglementations AML et CTF au Royaume-Uni.

Responsibilities

• Revoir les demandes de comptes clients à haut risque.
• Former et encadrer les collègues sur les exigences réglementaires.

Skills

Connaissances KYC/AML

Mentorat et formation

Analyse des risques

Job description

Job Description

Join a rapidly growing FinTech company as an Onboarding Compliance Specialist. You will be responsible for conducting and overseeing EDD (enhanced due diligence) reviews on high-risk / complex customer accounts. You will serve as a subject matter expert for the business, advising and training internal teams on best practice and regulatory obligations.

Key Responsibilities:

• Review high risk / complex customer account applications.
• Lead and conduct in depth reviews / EDD of current customer accounts and activity.
• Act as SME for escalated KYC / KYB / CDD / EDD queries.
• Hold final approval for high risk customer account applications and reviews.
• Work collaboratively with senior stakeholders across 1LOD/2LOD providing support for gap analysis and thematic reviews.
• Work closely with, and provide expert advice, to wider operations teams and business leaders.
• Coach and mentor colleagues; delivering up to date and concise KYC / KYB / EDD training.
• Use data driven insights and personal observations to drive continuous improvement.
• Constructively challenge current processes and procedures and make recommendations to enhance processes.

Essential experience includes:

• Expert knowledge of banking KYB / CDD / EDD / AML / Onboarding requirements.
• Experience reviewing high risk cases.
• Detailed understanding of UK AML & CTF regulations POCA, JMLSG, MLR 2017, FATF etc.
• Experience mentoring, coaching and training colleagues.
• Experience working in a banking organisation is essential.

️Location is key: Applicants must live within a commutable distance of Cardiff and be available to work from the office at least three days per week following a 6 week office based training period.

Salary: £35-38,000 plus excellent benefits.