The Role?

• Independently complete CDD for new and existing clients across EMEA.
• Oversee EDD reviews for high-risk clients and matters, recommending appropriate actions where required.
• Escalate AML, sanctions, financial crime and reputational risks to relevant senior stakeholders.
• Analyse sanctions notifications and developments across the UK, EU, US and UN regimes.
• Provide expert guidance on AML and wider financial crime requirements across EMEA.
• Support the MLROs with AML, suspicious activity and sanctions reporting.
• Assist with the review and development of AML policies, procedures, checklists and guidance.
• Support internal and external audits and regulatory requests.
• Provide guidance and support to junior members of the AML team.
• Keep up to date with regulatory and legislative developments across EMEA.
• Support wider AML, financial crime and compliance projects as required.