Anti - Money Laundering Officer for the leading Crypto Brand in the Philippines. Overseeing AML compliance procedures and collaborating with legal teams in financial regulations.
About the role
- Director of AML Compliance responsible for leading compliance programs for Ryan's Integrity & Compliance team in the UK. Ensuring adherence to AML regulations across banking, finance, and tax sectors.
Responsibilities
- Lead a robust AML compliance program, including developing effective systems and controls to ensure compliance with applicable laws, regulations, and guidance
- Ensure that new or amended regulatory obligations, industry guidance, and best practices are considered in the design and establishment of the Firm’s AML procedures and controls
- Develop and deliver comprehensive AML training programs for all relevant staff
- Work closely with other departments to embed AML considerations into all business activities
- Ensure the AML compliance team completes annual CPD requirements, and records are appropriately maintained
- Support the client onboarding and monitoring teams
- Act as the primary point of contact for AML-related regulatory inquiries and examinations
- Oversee the creation, review, and enhancement of AML policies, procedures, and controls to mitigate risks effectively
- Conduct regular AML risk assessments, identify potential vulnerabilities, and implement corrective actions
- Drive efficiency and effectiveness in AML operations, including the use of technology and automation to enhance processes
Requirements
- University degree in Law, Finance, Accounting, Business, or related discipline; advanced AML certifications preferred (e.g., CAMS, ICA Diploma (Level 6 or higher), CFCS)
- Proven track record (8+ years) in a senior AML role within the banking, finance, accounting, tax, or similar industries
- Extensive experience with UK, EU, and other international AML regulatory environments
- Experience leading or co-leading AML programs, with proven project management capability.
- Demonstrated ability to balance hands-on operational tasks with strategic initiatives (approx. 75% operational / 25% strategic)
- Demonstrated experience in leading and developing high-performing teams
- Relevant AML certifications (e.g., ACAMS, ICA) are highly desirable
- Computer Skills: Proficiency in AML software, Microsoft® Word, Excel, PowerPoint, Outlook, Teams, Zoom.
Benefits
- Competitive Compensation and Benefits
- Home Office Stipend
- Business Connectivity Reimbursement (Phone/Internet)
- Gym Membership or Equipment Reimbursement
- LinkedIn Learning Subscription
- Flexible Work Environment
- Tuition Reimbursement After One Year of Service
- Accelerated Career Path
- Award-Winning Culture & Community Outreach
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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