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Senior AML Manager 12 month FTC

3 months ago


Richmond, United Kingdom Michael Page Full time

The company is a substantial player in the financial services industry, boasting a large international footprint. Specialising in equipment finance, the company is renowned for its strict adherence to compliance and risk management protocols.

Description

  • Oversee the implementation and management of AML policies and procedures.
  • Lead a team in the execution of AML operations.
  • Maintain up-to-date knowledge of AML regulations and standards.
  • Liaise with regulatory bodies and internal stakeholders on AML matters.
  • Drive continuous improvement of AML processes and systems.
  • Foster a culture of compliance and risk awareness within the team.
  • Provide regular reports on AML activities and risks to senior management.
  • Conduct AML training and provide guidance to team members.

Profile

A successful 'Senior AML Manager' should have:

  • In-depth knowledge of AML regulations and standards.
  • Proven experience leading a team in a similar role within the financial services industry.
  • Strong communication skills, with the ability to liaise effectively with regulatory bodies and internal stakeholders.
  • A strong commitment to compliance and risk management.
  • A strategic mindset, with the ability to drive continuous improvement of AML processes and systems.

Job Offer

  • A competitive salary.
  • The opportunity to work in a leading company within the financial services industry.
  • An inclusive and supportive company culture that values team work and professional growth.
  • The experience of leading a team in a crucial role, ensuring the integrity of banking & financial services.

This is a fantastic opportunity for an experienced AML professional to take the next step in their career. Don't hesitate, apply today