AML Compliance Manager

3 days ago


Greater Bristol Area, United Kingdom AJ FOX COMPLIANCE Full time
AML Compliance Manager - Regulatory Expert

We are seeking an experienced AML Compliance Manager to join our team at AJ FOX COMPLIANCE. In this role, you will be responsible for leading the AML compliance program, ensuring the firm's compliance with relevant regulations and laws.

Key Responsibilities:

  • Develop and implement AML policies and procedures to ensure compliance with regulatory requirements.
  • Conduct risk assessments and develop strategies to mitigate potential risks.
  • Collaborate with stakeholders to ensure effective implementation of AML controls.
  • Stay up-to-date with changes in AML regulations and ensure the firm's compliance.
  • Lead the team in providing exceptional service to clients and internal stakeholders.

To be successful in this role, you will have extensive knowledge of AML regulations and experience in leading AML compliance programs. Excellent communication and leadership skills are essential.




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