Financial Crime Manager

Morgan McKinley

  • Full Time

 Providing AML, advice on business initiatives;

 Participating in global and/or UK initiatives;

 Participating in global and/or UK drafting and issuing of GAML policies and procedures;

 Participating in global and/or GAML training;

 Track and review of AML, ATF, regulatory change & assist with implementation;

 Perform AML, ATF, risk assessments;

 Perform the AML, ATF, monitoring;

 Perform Gifts and Entertainment pre-approval & monitoring process;

 Provision of AML advice reporting to Head Office;

 Approval of high risk customers for the region; and

 Perform Quality Assurance on automated transaction monitoring reviews undertaken by the Head

Office.

Duties and Accountabilities:

Main duties will include but are not restricted to:

 Provision of AML, ATF, ABAC regulatory advice to the business on both ad hoc queries and formal

change management requests. This role entails having a solid appreciation of AML, ATF,

regulatory risks;

 Oversee the review of AML, ATF, regulatory developments with actions logged and tracked.;

 Identifying and execution of a GAML training programme, to include new hires and annual refresher

training, but also other formal and informal training on topical matters, influenced by, for example,

AML, ATF, regulatory change and relevant internal assessments.;

 Provision of GAML input to key projects/initiatives;

 Close liaison with the GAML Teams across the business

 Perform sundry duties, projects and such other responsibilities as assigned by the manager.

Job Overview

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