Key responsibilities:
- Supporting the Global Chief Compliance Officer & MLRO in managing the organisations AML program with applicable laws and regulations and ensuring it remains up to date and effective.
- Oversight day to day management of the KYC client onboarding.
- Developing and documenting AML policies and procedures.
- Maintaining effective risk assessment forms and ensuring it remains up to date.
- Manage the Kroll compliance portal for employees.
- Ensuring Internal AML training, awareness and understanding of employees.
- Provide support to the compliance monitoring manager.
- Prepare KYC reports and data analysis to the MLRO.
- Review and assess escalated clients and provide approval.
- Undertake client due diligence reviews and conduct sanctions, PEP and Adverse Media screening and perform analysis.
- Gather KYC information and verify documentation.
- Assisting the business with queries relating to AML & Sanctions.
- Ad hoc projects or activities as directed by the MLRO.
Requirements:
- Min. 5 years’ experience working in AML/CTF compliance.
- ACAMS or ICA Diploma qualification.
- Experience working in FCA regulated firms.
- Experience writing in policy and procedure documentation.
- Demonstrate knowledge and understanding of relevant laws, regulations and international anti-money laundering efforts and agencies (e.g., FATF, Basel II, Transparency International, etc).
- Understanding of KYC/AML risks and ability to handle procedural and control aspects to manage risks.
- Ability to organise and analyse complex data sets.
- Strong interpersonal and organisational skills.
- Excellent verbal and written communication skills.
- Good knowledge and user of Microsoft Office (Word, Excel, PowerPoint, and Outlook).
- Positive attitude to learning and engaging with stakeholders.
- Ability to prioritize and juggle conflicting tasks successfully.
- Ability to work on own initiative and as part of a team.
- Time management and ability to work under pressure.
About Kroll:
Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to build, protect, restore and maximize our clients’ value? Your journey begins with Kroll.
Kroll is committed to equal opportunity and diversity, and recruits people based on merit.
In order to be considered for a position, you must formally apply via careers.kroll.com
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