AML Compliance Manager

4 weeks ago

London, Greater London, United Kingdom Prime Personnel UK Full time
AML Manager Job Description

Prime Personnel UK is seeking a highly skilled AML Manager to join our Compliance team. As a key member of our team, you will play a crucial role in ensuring the effective management of financial crime risk across all products and functions.

Key Responsibilities:

  1. Monitor front-line performance across all products/functions/regions to identify potential fraud risks.
  2. Support the design and development of practical fraud controls to meet regulatory requirements.
  3. Conduct regular reviews of existing fraud processes/systems/controls to identify potential gaps/solutions.
  4. Collaborate with regulators, law enforcement, and other stakeholders to ensure compliance with relevant regulations.

Requirements:

  1. Extensive relevant experience in financial crime gained within banking, with a strong background in fraud assessments and control design.
  2. Excellent presentation and communication skills, both written and oral.
  3. Degree-educated with a strong understanding of relevant regulations and industry guidance.

What We Offer:

As an AML Manager at Prime Personnel UK, you will have the opportunity to work with a dynamic team and contribute to the development of our Compliance function. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.

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