What You Will Be Doing

• Independently liaise in a timely and professional manner with the AML Manager and various business stakeholders to complete the client review process
• Carry out AML reviews, financial sanction screenings and independent research on Waystone clients globally;
• Performing anti-money laundering checks in line with AML policies and procedures;
• Prepare the “AML” pack for sign off by AML COE;
• Review, understand and have the ability to discuss anti money laundering regulations with colleagues
• Monitor and update task tracking schedule to ensure all assigned duties are completed within assigned deadlines;
• Maintain checklists/procedures in relation to the AML process;
• Maintain and update AML - Fenergo system.
• Maintain an up to date knowledge of AML regulation and best practice and uses this knowledge to promote enhancements to Waystone’s AML processes and procedures;
• Assists colleagues when capacity permits and notifies AML Manager with availability;
• Follow current Waystone policies and procedures as set out in the Employee Handbook.
• Mentor and provide guidance to junior associates, fostering a culture of compliance and professional development.
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Qualifications And Skills

• Education: Bachelor’s degree in Finance, Business, Law, or a related field. A master’s degree is a plus.
• Experience: 2-3 years of experience in AML, compliance, or a related field.
• Knowledge: In-depth understanding of AML/CTF regulations, risk management, and financial crime.
• Skills:
• Strong analytical and investigative skills.
• Excellent attention to detail and accuracy.
• Effective communication and interpersonal skills.
• Proficiency in AML software tools and MS Office.
• Certifications: CAMS (Certified Anti-Money Laundering Specialist) or similar certification is highly preferred.
• 
  

Competencies

What You Will Be Doing

• Independently liaise in a timely and professional manner with the AML Manager and various business stakeholders to complete the client review process
• Carry out AML reviews, financial sanction screenings and independent research on Waystone clients globally;
• Performing anti-money laundering checks in line with AML policies and procedures;
• Prepare the “AML” pack for sign off by AML COE;
• Review, understand and have the ability to discuss anti money laundering regulations with colleagues
• Monitor and update task tracking schedule to ensure all assigned duties are completed within assigned deadlines;
• Maintain checklists/procedures in relation to the AML process;
• Maintain and update AML - Fenergo system.
• Maintain an up to date knowledge of AML regulation and best practice and uses this knowledge to promote enhancements to Waystone’s AML processes and procedures;
• Assists colleagues when capacity permits and notifies AML Manager with availability;
• Follow current Waystone policies and procedures as set out in the Employee Handbook.
• Mentor and provide guidance to junior associates, fostering a culture of compliance and professional development.
• 
  

Qualifications And Skills

• Education: Bachelor’s degree in Finance, Business, Law, or a related field. A master’s degree is a plus.
• Experience: 2-3 years of experience in AML, compliance, or a related field.
• Knowledge: In-depth understanding of AML/CTF regulations, risk management, and financial crime.
• Skills:
• Strong analytical and investigative skills.
• Excellent attention to detail and accuracy.
• Effective communication and interpersonal skills.
• Proficiency in AML software tools and MS Office.
• Certifications: CAMS (Certified Anti-Money Laundering Specialist) or similar certification is highly preferred.
• 
  

Competencies