AML Manager

An AML Manager is required by a leading FinTech to monitoring the firm’s AML operations, deal with AML escalations, lead reviews and advise the business on financial crime matters. The company operates a hybrid working model, with the team working 2 days a week in the office and 3 days at home.

Working closely with the Head of Risk and Compliance and the rest of the risk & compliance team, you will help build a best-in-class risk & compliance program, backed by robust financial crime processes and controls. Your responsibilities will include:

• Managing a small team of 2
• Leading the financial crime area within the risk and compliance team, including management responsibility
• Continuing to develop the AML framework as the business grows and changes
• Operating as the Subject Matter Expert on AML providing guidance to the business and support to the AML operations team
• Investigating AML exceptions and when required prepare suspicious activity reports
• Preparing management reporting
• Leading periodic financial reviews
• Maintaining financial crime policies and procedures in line with changes to the business and regulatory requirements
• Contributing to broader compliance work, including thematic reviews, to continually enhance our controls
• Assisting with regulatory and other ad hoc projects to deliver change

You will be a genuine AML Subject Matter Expert with significant AML and Financial Crime experience within a Financial Services environment (FinTech experience would be advantageous but is not essential). You will have excellent regulatory knowledge of AML regulations, POCA and JMLSG. Previous managerial experience is essential as is the ability and desire to adopt a very hands-on approach to your work. You will also need to be able to work in a fast-paced, constantly changing business environment and will possess exceptional communication skills.


Salary:To £60k + benefits


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