Data Risk Manager leveraging expertise to maintain compliance with data governance standards for Capital One. Leading cross - functional teams in a high - stakes regulatory environment.
About the role
- AML Senior Associate conducting complex AML reviews and ensuring compliance with regulations for Waystone. Mentoring junior associates in a hybrid work environment.
Responsibilities
- Independently liaise in a timely and professional manner with the AML Manager and various business stakeholders to complete the client review process
- Carry out AML reviews, financial sanction screenings and independent research on Waystone clients globally
- Performing anti-money laundering checks in line with AML policies and procedures
- Prepare the “AML” pack for sign off by AML COE
- Review, understand and have the ability to discuss anti money laundering regulations with colleagues
- Monitor and update task tracking schedule to ensure all assigned duties are completed within assigned deadlines
- Maintain checklists/procedures in relation to the AML process
- Maintain and update AML - Fenergo system
- Maintain an up to date knowledge of AML regulation and best practice and uses this knowledge to promote enhancements to Waystone’s AML processes and procedures
- Assists colleagues when capacity permits and notifies AML Manager with availability
- Follow current Waystone policies and procedures as set out in the Employee Handbook
- Mentor and provide guidance to junior associates, fostering a culture of compliance and professional development
Requirements
- Bachelor’s degree in Finance, Business, Law, or a related field
- 2-3 years of experience in AML, compliance, or a related field
- In-depth understanding of AML/CTF regulations, risk management, and financial crime
- Strong analytical and investigative skills
- Excellent attention to detail and accuracy
- Proficiency in AML software tools and MS Office
- CAMS (Certified Anti-Money Laundering Specialist) or similar certification is highly preferred.
Benefits
- 6 month fixed term contract
- Professional development opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Senior Manager for Financial Crime Prevention at BBVA, leading risk management and fraud prevention teams. Applying advanced analytics and coordinating AML efforts in the banking sector.
Consultant specializing in money laundering prevention at BBVA. Attending to client risk management and analysis utilizing internal tools for effective compliance.
Fraud, AML & Safer Gambling Leader responsible for managing teams and operational metrics at PokerStars SEU. Leading projects and initiatives to enhance performance and customer service in a dynamic environment.
Financial Crimes Analyst managing investigations for an all - digital bank. Focused on BSA/AML compliance and financial crime prevention through effective team leadership and collaboration.
AML Compliance Officer responsible for implementing compliance programs at Polymarket, a leading prediction market platform. Collaborating with cross - functional teams for regulatory adherence and risk mitigation.
Join Luminor Group as Head of Financial Crime Risk Management Department, leading innovative risk management processes. Drive transformation and enhance efficiency within the banking sector.
Lead the Financial Crime Risk Management Department within Luminor Group, a banking champion in the Baltics. Drive change and ensure compliance in financial crime risks.
Lead KYC Specialist focusing on AML compliance for onboarding customers and conducting ongoing reviews. Collaborating with Front Office for documentation and risk assessment execution.
KYC Specialist handling AML/KYC activities for Petroineos Trading Limited. Engaging with traders and compliance processes in a hybrid work environment.