Senior AML Team Manager

4 weeks ago


Leatherhead, Surrey, United Kingdom Lloyd Recruitment - Epsom Full time
Job Title: Senior AML Team Manager

We are seeking an experienced Senior AML Team Manager to join our team at Lloyd Recruitment - Epsom. As a Senior AML Team Manager, you will be responsible for leading and motivating a team of AML Administrators. Your primary goal will be to ensure that the team meets and exceeds Service Level Agreements (SLAs) and consistently meets FCA Regulatory Requirements.

Key Responsibilities:

* Support the training of new joiners and ongoing coaching of existing team members to improve performance and ensure continuous improvement of overall team skillsets.

* Ensure that SLAs are met or exceeded within relevant teams, and that FCA Regulatory Requirements are consistently met.

* Support the management of daily workload and resources to ensure all work and tasks are undertaken, supporting where appropriate.

* Motivate team members to achieve daily results and consistently drive role model behaviors.

* Conduct customer due diligence identification/verification checks, risk classification, and financial crime risk evaluations of new customers, beneficial owners, and partners.

* Support team performance review and objective setting.

* Hold regular 1:1 meetings with teams to review overall performance and highlight areas of positive performance or areas of concern; reviewing individual performance and contribution of team members.

Requirements:

* Previous AML knowledge or experience working in a regulated environment is ideal.

* Ability to lead, take charge, and motivate a team.

* Strong communication and interpersonal skills.

* Ability to work in a fast-paced environment and prioritize tasks effectively.

What We Offer:

* Competitive salary and benefits package.

* Opportunity to work with a reputable company in the financial industry.

* Collaborative and dynamic work environment.

How to Apply:

If you are a motivated and experienced Senior AML Team Manager looking for a new challenge, please submit your application.

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