Senior Anti-Money Laundering (AML) Compliance Officer

We are looking for an experienced AML to design, implement and operationalize AML program pillars as part of a firm wide strategy. Additionally, ensuring the relevant regulated entities have effective systems and controls in place to manage and minimize the risk of money laundering and terrorist financing.Applicants should have a deep understanding of the core pillars of an AML program and practical application of how to assess key risks and implement effective controls. Applicants must also demonstrate competent working knowledge of current UK, EU, AML requirements and relevant financial industry best practice to help lead and drive areas of the Global AML Compliance Program.

• Responsibilities

• Work autonomously within the Global AML Compliance Team to support the team across various AML program areas to help ensure a robust AML framework is in place, both globally as well as regionally.

  Carry on the monitoring of MetaWealth’s investor transactions.

  Build the procedures needed for monitoring the MetaWealth transactions.

  Crypto transactions monitoring.

  Assist with audits and compliance testing, including the management of any follow-up actions relating to the management of identified risks centrally.

  Work alongside and partner on key AML Strategic Projects and Initiatives to provide requirements and coordinate work to support the enhancement of technology across our AML and KYC programs.

  Identify and assess key risk factors when considering the money laundering risk relevant to clients, products and/or business lines.

  Take ownership and accountability for leading and the day-to-day management of key areas of the Global AML Compliance Program, such as the training program (includes managing annual plans, creating training content, the provision of training, as well as managingattendance records).

  Acting as an SME advisor and key contact for escalation from KYC teams and other internal stakeholders.

  Develop, communicate, and implement strategy, standards, and procedures relating to the Global AML Compliance Program.

  Work with colleagues to support the management of vendor risk from afinancial crime perspective.

  Monitor ongoing regulatory changes and identify required enhancements needed to strengthen impacted areas of the Global AMLCompliance Program.

  Assist with the drafting and review of new and existing policies and procedures, standards and procedures relating to the Global AML Compliance Program and key program pillars.

  Requirements

  At least 7 + years* relevant AML advisory and program experience.

  Strong working knowledge of AML legal and regulatory requirements including the FCA Handbook, JMLSG, AMLD5, and MLRO

  The UK Money Laundering Regulations, FATF, EU Money Laundering Directives and any other applicable legislation and/or rules relating to financial crime.

  The ability to work on and manage multiple projects and set achievableobjectives and targets.

  Strong relationship building skills and ability to engage with senior stakeholders across the organization.

  Good attention to detail and a proactive attitude.

  Work autonomously to find solutions and produce a strong, comprehensive work product.

  The ability to work and learn quickly in a fast paced and dynamic environment.

  *Please note we use years of experience as a guide, but we certainly will consider applications from all candidates who are able to demonstrate the skills necessary for the role.

  To apply, please send your resume and a cover letter to careers@metawealth.co. We can't wait to review your application and potentially welcome you to our team!