Related skills
kyc aml sar ctf fca📋 Description
- Maintain and enhance UK Compliance and AML/CTF framework per FCA and UK regs.
- Review/update policies, procedures, and controls for regulatory compliance.
- Provide regulatory advisory support to business and product teams.
- Conduct risk assessments and remediation with key stakeholders.
- Support Head of Compliance/MLRO in FCA audits and reporting.
- Assist MLRO in UK AML/CTF programme (CDD/KYC, EDD, monitoring).
🎯 Requirements
- 7+ years in compliance, AML/CTF or financial crime in a regulated UK firm.
- Strong understanding of FCA regs, UK ML Regulations 2017, POCA, and JMLSG.
- Experience managing KYC/KYB, monitoring, sanctions, and SARs.
- ICA, ACAMS, or equivalent certification (preferred).
- Strong analytical, problem-solving, and process-improvement skills.
- Fluent in English (written and verbal).
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