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Location

Liverpool | United Kingdom

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Job description

AML Specialist

Liverpool City Centre – Hybrid Role

£26,000 – £32,000

The Company

A market-leading asset finance lender based in Liverpool with an established reputation for providing exemplary service to both retail and business customers catering to diverse market needs. Guided by a commitment to integrity, they prioritise exceptional customer service and pursue excellence in every facet of their operations. Their unified team is dedicated to achieving success collaboratively, fostering a culture where collective victory is our ultimate aim

The Role

Working in a fast paced financial crime role acting as the first point of contact for all incoming finance queries related to money laundering, sanctions, anti-bribery and corruption, and law enforcement agencies.

Duties and Responsibilities:

Key responsibilities include ensuring compliance with Anti Money Laundering (AML) regulations, managing suspicious activity alerts, collaborating with law enforcement agencies, and conducting ongoing reviews of high-risk customers.

The role also entails providing training to the financial crime team, maintaining AML policies and procedures, and facilitating internal and external relationships for effective risk management.

Key Duties:

• Assist in ensuring compliance with AML regulations, handling referrals, and legal requests.
• Analyse suspicious activity alerts, make recommendations, and support ongoing reviews of high-risk customers.
• Collaborate with Compliance, Legal, and Business teams to maintain regulatory standards and manage high-risk customers effectively.
• Liaise with law enforcement agencies and build professional relationships with internal departments.
• Manage SARs, PEP, Sanction, and SIP matches, and support training and development of the team.
• Review and update AML policies and procedures, contribute to process improvements, and maintain integrity in all dealings.

About You!

• Previous experience in a financial crime and anti-money laundering specialist role is essential
• ICA or equivalent qualification in Anti Money Laundering is highly advantageous
• Ability to work in a fast paced environment
• Strong decision making ability

Job Benefits

• Rewarding salary structure ranging between £26,000 – £32,000
• 25 days annual leave
• Hybrid work model
• Death in service
• Matched pension scheme

Apply now to avoid missing out!

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Job tags

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Salary