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Senior AML Manager 12 month FTC
3 months ago
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