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AML (Anti-Money Laundering) Specialist
London, England, United Kingdom · Full Time
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- Experience
- Any
- Salary
- —
- Openings
- 1
- Posted
- 2 weeks ago
- Work mode
- In office
- Resume
- Required to apply
Where you'll work
Job description
About the Role
At VirPoint, the AML (Anti-Money Laundering) Specialist plays a critical role in safeguarding the platform’s integrity and protecting clients from financial crimes. This position involves identifying suspicious transactions, carrying out thorough internal investigations, and ensuring compliance with current regulatory standards.
Key Responsibilities
- Analyze and monitor transactions to identify potential AML warning signs.
- Investigate any suspicious behavior or activity within financial operations.
- Prepare and submit internal reports summarizing findings and escalate any identified risks accordingly.
- Assist in fulfilling regulatory reporting requirements, including the preparation of Suspicious Activity Reports (SARs).
- Work closely with KYC (Know Your Customer) and compliance departments to ensure cohesive risk management.
- Participate in continuous process refinement to enhance AML practices.
Qualifications & Requirements
- Demonstrated experience in AML, fraud prevention, or financial compliance roles.
- Comprehensive knowledge of applicable regulations such as FCA and FATF guidelines.
- Strong analytical skills complemented by high attention to detail.
- Capability to perform well under pressure and consistently meet deadlines.
- Holding an ACAMS (Association of Certified Anti-Money Laundering Specialists) certification is preferred but not mandatory.