AML Officer
AML Officer
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Job Description
CIMA is the supervisor for anti-money laundering and counter-terrorist financing (AML/CTF) under United Kingdom (UK) and Republic of Ireland (RoI) that role CIMA must ensure that its members who are bound by the legislation are supervised and compliant with their obligations.
The AML Officer is responsible for ensuring that CIMA members and firms are supervised for AML compliance as required by legislation and that they have the required processes and procedures in place.
You Will:
- Key tasks will include managing the application and renewal process to enable CIMA to supervise firms for AML compliance
- CIMA supervises firms for AML compliance through a contractual process. The AML Officer will be responsible for ensuring contracts are completed accurately and in full along with all accompanying documentation and regulatory checks.
- Support members through CIMAs firm supervision processes and ensure that associated CIMA member guidance is accurate and up to date.
- Administer the annual renewal process for AML supervision of member firms ensuring all important regulatory documentation has been provided. Ensure timely renewal through targeted communications.
- Advise members on CIMA fees for supervising their firm managing the process for payment of fees for both application and annual renewal.
- Support the Regulatory Compliance Manager AML in the delivery of CIMAs AML/CTF communications plan.
- Maintain accurate records of CIMAs AML supervised members and firms including accurate and up-to-date risk profiles.
- Support in the scheduling of onsite visits and desk-based Reviews (DBRs) of AML supervised members and firms.
- Support the AML team in ensuring internal and external AML documentation and processes remain accurate and up to date.
- Provide qualitative and quantitative analysis and reports of compliance review outcomes.
- Assist the AML team to ensure it continues to meet its obligations as an AML/CTF supervisor.
- Use a hybrid work schedule
You Have:
A Bachelors degree
A professional AML/CTF or related qualification
3 years experience in Compliance inclusive of AML specific roles/activity
How We Support You:
We provide flexibility to help you achieve a good work-life balance. Youll be part of a global diverse team who foster an environment of inclusion and belonging where you are valued for who you are and where you come from.
We offer benefit options in and out of the workplace including healthcare pension plan annual leave parental leave an employee assistance program. We care about our employees welfare and focus our benefits package on the benefits which support your wellbeing. We also recognise that everyone has different priorities so in addition to our core benefits to support your health we offer flexible options for you to choose benefits that are right for you your family and your lifestyle.
We believe in non-stop learning and are committed to investing in learning opportunities that help you reach your full potential and support your continued development
About Us:
At The Association a Great Place to Work-Certified company we are transforming the accounting and finance profession. We are future-focused empowering the worlds most accomplished accountants to stay relevant meet todays demands and prepare for tomorrows challenges through quality education resources and training.
Learn more about The Association on LinkedIn and our Career Site.
#LI-Hybrid #GreatPlacetoWork
We are committed to equal employment opportunity regardless of race colour ancestry religion sex national origin sexual orientation age citizenship marital status disability gender gender identity or expression or veteran status. We are proud to be an equal opportunity workplace.
Required Experience:
Unclear Seniority
Employment Type
Full Time
