Senior AML Compliance Officer
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The role
The role of Senior AML Compliance Officer involves leading on financial crime compliance, including AML, sanctions, and client onboarding processes, ensuring adherence to regulatory standards. It requires maintaining and improving internal controls, managing complex queries related to AML and SRA regulations, and supporting audits and investigations. The candidate will engage with regulatory bodies, develop compliance training, and contribute to process improvements across the business. Core skills include extensive knowledge of UK financial crime legislation, ability to handle high-risk cases, and effective stakeholder engagement. The role demands strong analytical skills, attention to detail, and proficiency with compliance systems. It offers an opportunity to influence compliance culture within a legal and professional services environment.
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