Fraud Jobs - AML (Anti-Money Laundering) Officer

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Job Role

The purpose of jobs in anti money laundering (AML) is to undertake various responsibilities including identification and verification of clients to detect and prevent anti money laundering risks to the business. As a part of this role it would be expected that maintaining records and databases would be normal and then identifying any changes and risks.

Person Specification

Excellent communication skills along with independence, self-motivation, analytical skills and a willing to work under pressure is important. An excellent knowledge of anti money laundering laws and regulations with experience in anti money laundering (AML) compliance. Good knowledge of the Proceeds of Crime Act 2002, Terrorism Act 2000 and Money Laundering Regulations 2007.

Qualifications

For a job in anti money laundering an appropriate degree and/or designations as compliance professional and/or professional designation in other appropriate areas such as law, risk management and audit would be desirable. Higher job roles in anti money laundering might include working within a law firm and might require you to be a qualified solicitor.

Expected Salary

£25,000 - £62,000 but can be higher in a competitive market.

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