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Anti Money Laundering (AML) SME/Consultant

Eingestellt von WorldPay

Gesuchte Skills: Consultant, Client

Projektbeschreibung

ANTI MONEY LAUNDERING (AML) SME/CONSULTANT - [Anti Money Laundering, AML, Financial Crime, Sanctions, Regulation, Legislation, Payment Services, Banking, Acquiring, Cards]

THE ROLE

We are looking for an Anti Money Laundering expert to join our team on a contract basis to assist with the review of our AML and financial crime standards. The ideal candidate will have an excellent understanding of Anti Money Laundering Regulations and have previous experience at one of the big four consultancy firms. The purpose of the role is to execute and structure AML Policies into pragmatic AML Operations by collaborating with the core compliance team and the business. The successful candidate may also from time to time be required to assist the Compliance Team.

KEY ACCOUNTABILITIES

- Anti Money Laundering (AML) remediation project (70 %);
- Develop, implement, review and maintain tailored and relevant financial crime standards;
- Provide a 'centre of excellence' for technical guidance and policy interpretation in relation to financial crime for these business units, facilitating the development of appropriate solutions to identified issues, specifically tailored to these units;
- Provide key input into financial crime strategy;
- Maintain a regular dialogue with relevant business contacts;
- Provide input into the Business Unit/Client Risk Assessments.

ESSENTIAL SKILLS

- Demonstrable experience of AML/Sanctions including detailed knowledge of the relevant regulation and legislation related to the Payment Services Industry;
- Demonstrable experience in Banking, Retail Banking, Commercial Banking and Merchant Acquiring/Cards including writing procedural documents;
- Direct experience in turning theoretical policy into practical solutions that are compliant and workable;
- Skilled at reviewing/drafting policies and procedures and solving complex technical and practical problems;
- Excellent Project Management Skills and presentation skills;
- Business Transformation skills;
- Experience within a BIG 4 Consultancy firm.

Projektdetails

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

WorldPay