Financial Compliance Manager Senior
2 months ago
This role requires a strong understanding of AML regulations and policies, as well as excellent leadership and communication skills. The ideal candidate will have a bachelor's degree or equivalent combination of education and experience, and at least 5 years of experience in trading, brokerage, fraud, or law.
The estimated salary for this position is £80,000 - £120,000 per annum, depending on experience and qualifications.
We offer a competitive benefits package, including flexible global resources and tools for your life's journey, access to paid volunteer time, and generous paid leaves. As an Equal Employment Opportunity/Affirmative Action Employer, we value diversity and inclusion in the workplace.
Responsibilities include:
- Managing a team of professionals to research, prepare, and review client profiles.
- Providing guidance on AML regulations and policies.
- Coordinating AML/KYC/Prevention procedures and policies with internal stakeholders.
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