Description
This is an exciting opportunity to join a regulated financial services firm and take a lead role in safeguarding the organisation against financial crime. Working closely with the Head of Compliance and the MLCO, the successful candidate will provide second line oversight, advice and challenge across a range of compliance and financial crime matters.
The role holder will play a key part in supporting management’s understanding of risk drivers, enabling informed decision-making and ensuring the effectiveness of the business's control framework.
Duties for this role include, but are not limited to:
• Providing expert advice and oversight on AML/CFT/CPF, sanctions and wider financial crime risks.
• Assisting in the identification, analysis and mitigation of financial crime risks across the business.
• Contributing to the ongoing refinement of policies, procedures, and control frameworks.
• Supporting compliance monitoring activity and thematic reviews, with a focus on financial crime effectiveness.
• Reviewing internal suspicious activity reports and overseeing external SAR submissions.
• Liaising with regulatory authorities, law enforcement and relevant external bodies.
• Monitoring industry developments and typologies to ensure the firm remains aligned with regulatory expectations and best practice.
• Delivering training and awareness to staff on financial crime obligations and red flags.
• Promoting a strong compliance culture and acting as a subject matter expert to senior management.
The ideal candidate:
The ideal candidate will have significant experience in AML and financial crime compliance, ideally gained in a regulated financial services environment. A strong understanding of local and international regulatory frameworks is essential, alongside excellent communication and risk assessment skills. The ability to influence and challenge effectively, as well as a relevant compliance or financial crime qualification, will be highly regarded.
Contact Details
For more information, please email: admin@blinkrecruitment.gg
The role holder will play a key part in supporting management’s understanding of risk drivers, enabling informed decision-making and ensuring the effectiveness of the business's control framework.
Duties for this role include, but are not limited to:
• Providing expert advice and oversight on AML/CFT/CPF, sanctions and wider financial crime risks.
• Assisting in the identification, analysis and mitigation of financial crime risks across the business.
• Contributing to the ongoing refinement of policies, procedures, and control frameworks.
• Supporting compliance monitoring activity and thematic reviews, with a focus on financial crime effectiveness.
• Reviewing internal suspicious activity reports and overseeing external SAR submissions.
• Liaising with regulatory authorities, law enforcement and relevant external bodies.
• Monitoring industry developments and typologies to ensure the firm remains aligned with regulatory expectations and best practice.
• Delivering training and awareness to staff on financial crime obligations and red flags.
• Promoting a strong compliance culture and acting as a subject matter expert to senior management.
The ideal candidate:
The ideal candidate will have significant experience in AML and financial crime compliance, ideally gained in a regulated financial services environment. A strong understanding of local and international regulatory frameworks is essential, alongside excellent communication and risk assessment skills. The ability to influence and challenge effectively, as well as a relevant compliance or financial crime qualification, will be highly regarded.
Contact Details
For more information, please email: admin@blinkrecruitment.gg