Global AML Compliance Program Architect

Intuit Inc.; Greater London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A global financial platform company is seeking an experienced professional for their International AML program. This role involves driving compliance initiatives, managing AML risk assessments, and interacting with regulatory authorities. Candidates should have over 5 years of experience in AML compliance, strong program management skills, and a relevant degree. The position offers competitive compensation and the opportunity to work in a dynamic fintech environment, contributing to the company's growth in the UK and EU.

Benefits

Competitive compensation package

Cash bonus

Equity rewards

Benefits package

Qualifications

• Five or more years of previous international AML compliance experience.
• In-depth knowledge of AML regulations and compliance requirements.
• Preferred Anti-Money Laundering certifications.

Responsibilities

• Drive international AML compliance in program designs.
• Manage assessments and remediation for AML risk.
• Interact with regulatory authorities on compliance matters.

Skills

Program management

Interpersonal skills

Data analysis

AML compliance

Microsoft Office Suite

Education

Bachelor’s degree in business, finance, law, or related field

Tools

Microsoft Excel

AML tools (e.g., Lexis Nexis, WorldCheck)

Job description

A global financial platform company is seeking an experienced professional for their International AML program. This role involves driving compliance initiatives, managing AML risk assessments, and interacting with regulatory authorities. Candidates should have over 5 years of experience in AML compliance, strong program management skills, and a relevant degree. The position offers competitive compensation and the opportunity to work in a dynamic fintech environment, contributing to the company's growth in the UK and EU.