Our client, a leading Big 4 bank in the financial services industry, is seeking a Senior AML Specialist for their Group Compliance Financial Crime team. This role is crucial in enhancing and maintaining regulatory compliance.
Benefits:
- Performance incentives and corporate discounts
- Learning and development programs
- Health benefits
- Flexible working arrangements
- Job security
Key Responsibilities:
- Manage and enhance the AML Accreditation Framework, ensuring alignment with Financial Crime Portfolio Learning Requirements.
- Develop strategies to identify, develop, and retain top AML Investigators, including creating career development pathways.
- Collaborate to design learning tools that address emerging financial crime trends.
- Oversee the AML Specialist Learning Team and Financial Crime Threat Management colleagues in training AML Investigators.
- Ensure the Accreditation Framework and Toolkit accurately measure and calibrate investigator capabilities.
- Maintain oversight of skill levels across AML Investigations, supporting leadership in meeting accreditation and development targets.
Knowledge and Experience:
- Proven experience as a team lead or coach in Financial Crime.
- Strong data analysis and visualisation skills for reporting issues and trends.
- Effective leadership in managing teams and stakeholder relationships.
- Demonstrated ability to implement change in a busy environment.
- Experience in financial crime/risk or compliance, with knowledge of AML/CTF legislation and experience in Learning and Capability development.
At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.