Compliance & AML Manager overseeing regulatory compliance and AML functions for a Fintech company. Ensuring adherence to CySEC regulations in a hybrid work environment.
About the role
- Deputy Money Laundering Reporting Officer ensuring compliance with AML laws and regulations in Crown Dependencies. Collaborating with regulators and supporting business growth in financial crime risk framework.
Responsibilities
- Act as the Crown Dependencies DMLRO for Jersey, Guernsey and Isle of Man, ensuring compliance with all relevant AML/CFT laws and regulations.
- Receive, assess and decide on internal Suspicious Activity Reports (SARs), maintaining accurate records and managing follow-up actions.
- Make external disclosures to the Financial Intelligence Unit (FIU) and liaise with regulators as required.
- Maintain and oversee the SAR register, ensuring timely and appropriate responses to production orders and regulatory requests.
- Collaborate with internal and external auditors and regulatory bodies to ensure robust AML/CFT controls.
- Provide subject matter expertise to support business growth while maintaining a strong financial crime risk framework.
Requirements
- Proven experience and knowledge in AML/CFT regulations and compliance.
- Knowledge of local laws, regulations, and AML/CFT handbooks for Jersey, Guernsey and Isle of Man.
- Proven experience as a Deputy MLRO within a Crown Dependency Financial Institution.
- Experience in making external disclosures to Financial Investigations Units (FIUs) and regulators.
- Experience in financial crime investigation and handling production orders.
- Excellent communication and collaboration skills to influence stakeholders at all levels.
- Strong analytical and problem-solving skills with the ability to make sound decisions under pressure.
Benefits
- A generous pension contribution of up to 15%
- An annual performance-related bonus
- Benefits you can adapt to your lifestyle, such as discounted shopping
- 28 days’ holiday, with bank holidays on top
- A range of wellbeing initiatives and generous parental leave policies
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
Senior Administrator in financial crime prevention protecting customers at Zurich. Guide teams on AML standards and improve financial crime controls.
Financial Crime Consultant at Crowe providing innovative audit and consulting services. Engaging in projects to help shape the future of the financial industry.
Senior level Director in AML Compliance overseeing regulatory programs in APAC region for Western Union. Leading teams to ensure adherence to compliance standards across multiple countries.
Junior KYC Analyst supporting compliance tasks for an insurance client in Kuala Lumpur. Handling sanctions screening and KYC activities while working within the compliance team.
Financial Crime Compliance leader responsible for AML control initiatives at a global financial services firm. Collaborating with senior stakeholders to strengthen compliance measures and manage complex projects.
Anti - Money Laundering Officer for the leading Crypto Brand in the Philippines. Overseeing AML compliance procedures and collaborating with legal teams in financial regulations.
Director of Anti - Money Laundering investigations at Fidelity, leading a team to handle financial crimes compliance and regulatory requirements.
CO
Investigator supporting Anti - Money Laundering processes at Capital One. Review alerts, conduct research, and document results to ensure compliance with regulations.
AML Senior Analyst gathering and analyzing documentation for KYC profiles at PwC Financial Crime Unit. Evaluating AML risk ratings and supporting junior staff in project environments.