Related skills
aml sar transaction monitoring tact edd📋 Description
- Deputise for MLRO; act as Nominated Officer; file SARs to the NCA.
- Support AML/CTF program oversight; design and review UK policies and controls.
- Conduct formal ML/TF risk assessments; align policies with UK risk.
- Oversee CDD and EDD; review decisions on high-risk relationships.
- Assess transaction monitoring controls; advise improvements.
- Internal investigations; maintain records; remedial actions; training support.
🎯 Requirements
- 7+ years in regulatory/compliance in payments/fintech.
- Strong knowledge of UK AML/CFT regs; preferably in a UK financial institution.
- Excellent interpersonal skills; manage regulators and stakeholders across jurisdictions.
- Initiative, independence, ownership of complex matters.
- Tech-savvy, hands-on, solution oriented.
- Analytical thinker; develop creative regulatory solutions.
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