Senior AML Onboarding & Compliance Lead
Honeycomb Jobs
Senior Client Onboarding Specialist (BBBH64297) Belfast, Northern Ireland Honeycomb is working with a Global Professional Services firm to recruit for a Senior Client Onboarding Specialist. The role is full time and permanent and comes with a great salary and benefits package. The Role Our client is seeking a Senior Client Onboarding Officer to join their Onboarding function within the wider Risk & Complianceteam. This is an important, highly technical role, supporting the firm’s client acceptance process and anti-money laundering (AML) and sanctions compliance framework. The successful candidate will manage a steady volume of frequently complex onboarding matters, provide technical guidance to colleagues junior and senior, and act in a supervisory capacity over Client Onboarding Officers via Quality Control and review, overseen by a Client Onboarding Manager. The role requires strong regulatory knowledge in the field of AML/CFT/ABC ideally with an international element to their previous projects and screening duties, have sound judgement, proven experience in the screening and risk assessing of global company structures. Job Duties Conduct AML screening and risk assessments (+ Conflicts screening post-training) at a high-quality level ensuring accuracy and sophisticated work product Provide support and feedback in Quality Control, supervision, and development of junior staff Manage and navigate key stakeholder needs, queries and service-level issues at Partner and fee-earner team level Attend & deliver relevant training internally as business needs demand. Escalate relevant team management issues to Client Onboarding Manager(s) The Person Proven experience in a comparable commercial services firm or business model aligning with that of a global law firm, in an AML compliance type role. Package Market leading salary and benefits package Disclaimer If you have a disability which means you require assistance at any stage of the recruitment process, please contact us directly to discuss. Honeycomb is committed to providing equality of opportunity to all. Please note, we are receiving an exceptionally high number of applications and may be unable to shortlist candidates who do not meet the specific requirements for this role. Due to the volume of applications, we may be unable to provide individual feedback. We thank you in advance for your understanding. #J-18808-Ljbffr Honeycomb Jobs
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Stanley
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