Related skills
kyc aml sar edd regulatory compliance📋 Description
- Develop UK FCC policies, standards, and procedures (KYC/CDD, EDD)
- Oversee investigations from monitoring alerts, name-screening hits, and referrals
- Review and approve SARs to the NCA; lead SAR workflow QA
- Lead cross-division work on high-risk customers and complex deals
- Enhance UK transaction-monitoring and name-screening controls with Product and Data
- Prepare MI for leadership, risk committees, and the Board (KRIs, SAR metrics)
🎯 Requirements
- Education: Bachelor’s Degree in Law, Finance, or related field.
- Experience: 5+ years in financial crime compliance with AML/CTF.
- Regulatory Exposure: Auditing background and regulator interaction.
- UK Expertise: Deep knowledge of UK AML/CTF laws (POCA, MLRs).
- Operational Skills: SAR investigations and end-to-end monitoring escalations.
- Stakeholder Management: Able to engage senior internal and external partners.
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