Summary: The role of AML SME (Staff Specialist) involves providing specialized knowledge and expertise in Anti-Money Laundering practices. The position is remote, indicating flexibility in work arrangements. Two positions are available, suggesting a demand for skilled professionals in this area. The focus is on compliance and regulatory standards within the financial sector.
Key Responsibilities:
- Provide expert guidance on Anti-Money Laundering regulations and compliance.
- Support the development and implementation of AML policies and procedures.
- Conduct training and awareness programs for staff on AML practices.
- Collaborate with internal teams to ensure adherence to AML standards.
- Monitor and report on AML compliance activities.
Key Skills:
- In-depth knowledge of AML regulations and compliance requirements.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal abilities.
- Experience in training and mentoring staff.
- Ability to work independently and as part of a team.
Salary (Rate): £75,000 yearly
City: undetermined
Country: undetermined
Working Arrangements: remote
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Finance
Detailed Description From Employer:
description:
title: AML SME (Staff Specialist) – 2 positions
salary: 70 - 75
location: Remote
misc1:
misc2:
Rate:
Negotiable
Location:
Remote
IR35 Status:
Undetermined
Remote Status:
Remote
Industry:
Finance
Seniority Level:
Not Specified
