Bloomberg

Senior Anti-Money Laundering (AML) Compliance Officer

Bloomberg

London, UK
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

Are you a seasoned compliance professional with a strong understanding of anti-money laundering (AML) regulations? Do you thrive in a fast-paced, dynamic environment where your expertise can make a meaningful impact? If so, we have an exciting opportunity for you at Bloomberg as our Senior AML Compliance Officer.In this role, you will be responsible for overseeing our AML compliance program and ensuring that our company is in full compliance with all relevant laws and regulations. You will work closely with cross-functional teams to develop and implement policies, procedures, and training programs to mitigate potential risks and protect our company's reputation. Your strong leadership skills and industry knowledge will be critical in driving a culture of compliance and mitigating financial crime risks.To be successful in this role, you must possess a deep understanding of AML laws and regulations, as well as have strong analytical and problem-solving skills. You should also have excellent communication and interpersonal skills, as you will be working with various stakeholders at all levels of the organization. If you are ready to take on a challenging and rewarding role in a company that values compliance and integrity, we encourage you to apply for this position.

  1. Develop and maintain a comprehensive AML compliance program in accordance with relevant laws and regulations.
  2. Stay current with any changes in AML laws and regulations and ensure the company remains in compliance.
  3. Conduct regular risk assessments and implement necessary controls to mitigate potential financial crime risks.
  4. Work closely with cross-functional teams to develop and implement policies, procedures, and training programs related to AML compliance.
  5. Monitor and evaluate the effectiveness of the AML compliance program and make necessary improvements.
  6. Serve as a subject matter expert on AML compliance and provide guidance and support to other teams within the company.
  7. Conduct internal audits and investigations to identify any potential compliance issues and recommend corrective actions.
  8. Collaborate with external stakeholders, such as regulators and law enforcement agencies, to ensure compliance with reporting requirements.
  9. Foster a culture of compliance within the organization by promoting awareness and providing training to employees.
  10. Prepare and present reports on the company's compliance with AML regulations to senior management and regulatory bodies.
  11. Manage and lead a team of compliance professionals, providing guidance and mentorship as needed.
  12. Maintain a high level of confidentiality and integrity in handling sensitive information related to AML compliance.
  13. Continuously review and improve the AML compliance program to ensure it meets industry best practices.
  14. Represent the company in AML compliance-related meetings, conferences, and industry events.
  15. Collaborate with external consultants and advisors to ensure the company's AML compliance program is effective and up-to-date.
Where is this job?
This job is located at London, UK
Job Qualifications
  • Minimum Of 7-10 Years Of Experience In Aml Compliance, Preferably In A Senior Or Leadership Role.

  • In-Depth Knowledge Of Aml Regulations And Laws, As Well As Industry Best Practices.

  • Strong Analytical And Problem-Solving Skills, With The Ability To Identify And Mitigate Potential Aml Risks.

  • Excellent Communication And Interpersonal Skills, With The Ability To Collaborate With Various Stakeholders And Build Relationships With Regulatory Bodies.

  • Experience In Developing And Implementing Aml Compliance Programs, Including Policies, Procedures, And Training Initiatives.

Required Skills
  • Data Analysis

  • Team Management

  • Risk assessment

  • Regulatory compliance

  • Due Diligence

  • Fraud detection

  • Investigation

  • Financial Crime Prevention

  • Training And Education

  • Monitoring And Reporting

  • Aml Laws And Regulations

Soft Skills
  • Communication

  • Conflict Resolution

  • Emotional Intelligence

  • Leadership

  • Time management

  • creativity

  • Attention to detail

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Senior Anti-Money Laundering (AML) Compliance Officer in London, UK is between £60,000 and £90,000 per year. However, this can vary depending on experience, qualifications, and the specific company or industry the individual works in. Some senior AML Compliance Officers may earn significantly higher salaries, particularly those with extensive experience and certifications in the field. Additionally, bonuses and other benefits may also impact the overall salary for this role.

Additional Information
Bloomberg is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedFebruary 19th, 2024
Apply BeforeSeptember 18th, 2025
This job posting is from a verified source. 
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About Bloomberg

Bloomberg is the world's primary distributor of financial data and a top news provider of the 21st century. A global information and technology company, we use our dynamic network of data, ideas and analysis to solve difficult problems every day.

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