Senior AML Team Manager
4 weeks ago
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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