Senior Anti-Money Laundering Manager

2 weeks ago

London Area, United Kingdom Fidarsi Full time

  • Senior AML Manager
  • Fastest growing Fintech platform in the UK
  • Circa £80k plus excellent benefits


Fidarsi are currently partnering with a rapidly expanding global Fintech, that are disrupting the way retail clients save and invest by creating products people love and harnessing technology. The business is going from strength to strength and has built an amazing culture that fosters innovation and provides huge career advancement opportunities.


The Senior AML Manager will assist in building out and operating the AML framework. They will work closely and support the Head of AML in designing and developing all aspects of the AML framework. This will include amongst others, designing and managing policies and procedures, approval of all High-Risk clients and completing ad-hoc AML related gap analysis. This is a broad role where the successful candidate will be a key player in a fast growing business. They will get exposure to every aspect of the business and will be able to make a significant impact.


Key Responsibilities:

  • Review and approval of all High-Risk clients
  • Managing all related AML Policies and Procedures
  • Act as senior advisory to the more junior members of the AML team as well as the rest of the organisation
  • Conducting gap analyses of existing policies and procedures against the JMLSG
  • Help to develop and provide face-to-face training on AML related matters
  • Develop and recommend improvements to AML related first line controls and monitoring
  • Prepare relevant Management Information
  • Prepare PEP forms for signoff by MLRO/DMLRO
  • Investigate SARs submitted to UK AML team and submit to the NCA where required
  • Assist in dealing with 3rd party DPA requests – Police, Council, Insolvency Service, and other external agencies including foreign law enforcement e.g. investigating and responding to their requests
  • Assist in handling any civil court claims including investigation, provision of evidence, responding to the court, attending court if required
  • Monitoring of suspicious transactions
  • Additional ad hoc projects as required by the DMLRO and the wider AML team


Qualifications & Experience:

  • Minimum 5-6 years’ experience in a similar role
  • Good understanding of the JMLSG, Money Laundering and FCA rules and regulations.
  • Good interpersonal and skills, able to interact with people at all levels both face to face, on the telephone and in writing
  • Strong documentation skills
  • Ability to work on multiple projects simultaneously and responding to immediate incidents;
  • Ability to assimilate complex details quickly and present clearly to the business or in a report;
  • Strong report writing skills, as well as attention to detail and accuracy
  • Ability to access and prioritise workloads whilst ensuring goals are achieved within allocated time frames
  • Able to work both independently and as part of a small cohesive team
  • A calm and methodical approach to troubleshooting issues in a pressured environment
  • Professional manner
  • Service orientated/self-starter attitude – can-do attitude

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