BAU New Client/AML Team Leader

7 days ago

Manchester, United Kingdom DiverseJobsMatter Full time
About the Role

We are seeking a highly skilled and experienced professional to join our Business Acceptance Unit (BAU) as a BAU New Client/AML Team Leader. This is a key role within our organization, responsible for managing a team of professionals who are responsible for conducting Anti-Money Laundering (AML) and Client Due Diligence (CDD) checks on new and existing clients.

Key Responsibilities
  • Manage a team of AML/CDD professionals, providing guidance and support to ensure compliance with regulatory requirements.
  • Conduct AML/CDD checks on new and existing clients, identifying and mitigating potential risks.
  • Develop and implement effective AML/CDD processes and procedures to ensure compliance with regulatory requirements.
  • Collaborate with internal stakeholders to ensure seamless integration of AML/CDD processes into business operations.
  • Provide training and development opportunities to team members to enhance their skills and knowledge.
  • Stay up-to-date with changes in regulatory requirements and industry best practices, ensuring the team is aware of and compliant with all relevant laws and regulations.
Requirements
  • Proven experience in a comparable role within a legal or professional services environment.
  • Strong regulatory/legal analytical skills, with the ability to interpret and apply international AML regulations.
  • Strong leadership skills and the ability to motivate, influence, and encourage a high-performance team.
  • Confidence working proactively and autonomously, seeking ways to add value and drive quality.
  • Strong decision-making skills and the ability to adopt a risk-based approach.
  • A passion for delivering exceptional client service and communicating effectively with stakeholders of all levels within the business.
About Us

DiverseJobsMatter is a leading organization in the field of risk management and compliance. We are committed to providing exceptional service to our clients and are seeking a highly skilled and experienced professional to join our team.

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