AML Officer

AICPA & CIMA

  • London
  • Permanent
  • Full-time
  • 7 days ago
CIMA is the supervisor for anti-money laundering and counter-terrorist financing (AML/CTF) under United Kingdom (UK) and Republic of Ireland (RoI) legislation. In 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 CIMA's 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 CIMA's AML/CTF communications plan.
  • Maintain accurate records of CIMA's 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' degreeA professional AML/CTF or related qualification3+ years' experience in Compliance inclusive of AML specific roles/activityHow We Support You:We provide flexibility to help you achieve a good work-life balance. You'll 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 developmentAbout 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 world's most accomplished accountants to stay relevant, meet today's demands, and prepare for tomorrow's challenges through quality education, resources, and training.Learn more about The Association on and our .#LI-Hybrid #GreatPlacetoWorkWe 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.Additional InformationEqual Employment OpportunityThe Association of International Certified Professional Accountants is dedicated to fostering a diverse environment and is committed to being an equal opportunity employer. All employment decisions are based on business needs without regard to race, color, ethnicity, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, veteran status or any other applicable legally protected status. All qualified candidates are encouraged to apply.AssistanceIf you are an applicant with a disability who is unable to use our online tools to search and apply for jobs, please send an email to

AICPA & CIMA