Job Description

We are recruiting an excellent senior AML Quality Assurance Compliance Officer for our client, a respected brand within the banking industry, to join their highly successful business.

In this position, you will conduct quality assurance reviews on key Financial Crime Compliance functions to ensure alignment with regulations and the Group's AML/CFT policies and procedures. Acting as a Quality Assurance subject-matter expert, you will identify gaps and deficiencies and root causes, mitigate risks, and recommend deliverables. To succeed in this role, you should be a forward-looking and detailed oriented AML/CFT talent capable of periodically reviewing the quality assurance procedures to apply a risk-adequate and efficient methodology towards assessing ML/TL risks in private banking. You will also prepare and submit management reports, conduct training and AML/CFT-focused reviews, and lead ad-hoc projects when required.

To qualify for the position, you should have 8 years of relevant working experience in AML/CFT, preferably within a private bank setting. You should have solid knowledge and understanding of AML/CFT requirements, deep analytical skills, and substantial risk acumen to identify money laundering and terrorism financing gaps and red flags. Bachelor's degree, preferably with ACAMS certification.

Please get in touch with helen@qontelsearch.com if this opportunity piques your interest. Your application will be treated with the strictest confidentiality

EA: 22S0952