Aml Manager

2 weeks ago


Southampton, United Kingdom Careers In Group Full time

AML, manager, CTF, CDD, Southampton, Hampshire, Hybrid, compliance, regulatory, fund management
**AML Manager - Hybrid Working - Salary Comparative to Experience - Hampshire**
**Your new company**
A financial services organisation based in Hampshire are actively recruiting for a AML Manager to Manage a team of 4-5 AML Analyst whilst also providing guidance and support on AML, CTF and CDD matters.
**Your new role**
As a AML Manager you will be responsible for Managing a Team of AML Analysts who support the organisation in client onboarding, ongoing CDD maintenance, performing periodic reviews ultimately enabling Aztec to maintain compliance with its AML/FT obligations.
Other responsibilities include:

- Supporting with the implementation of regulatory/business projects.
- Acting as an escalation point for the immediate team and Client Facing Teams in more complex CDD matters/or where urgent support is required.
- Collaborating and co-ordinating resource allocation with the wider AML management team on an ongoing basis.

**What you'll need to succeed**
- Proven experience in (AML/CTF) or a compliance role within the financial services sector would represent a strong asset for this position
- Able to demonstrate a team player attitude
- A high level of integrity and professionalism
- A self-starter with a proactive and dynamic style and a high degree of attention to detail

**What you'll get in return**
- Salary Comparative to Experience
- Hybrid Working (3 days in office)
- Bonus scheme
- Private healthcare
- Income protection

**What you need to do now**
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.



  • Southampton, United Kingdom Careers In Group Full time

    AML, CDD, KYC, Analyst, Southampton, CFT, Hybrid, Hampshire, Funds **Senior AML Analyst - Southampton - Hybrid Working Your new company** A financial services organisation based in Hampshire are actively recruiting for a Senior AML Analyst to join their team. They can offer a salary which is comparative to your experience, hybrid working, 27 days holiday,...


  • Southampton, United Kingdom Gen II Full time

    A financial services firm based in Southampton is looking for a Senior Officer to enhance AML/KYC processes and manage client relationships. The ideal candidate will have 3-5 years in a financial role with extensive knowledge of Real Estate and Private Equity funds. Responsibilities include conducting risk assessments, processing onboarding documentation,...

  • Risk Manager

    2 weeks ago


    Southampton, United Kingdom Careers In Group Full time

    Risk, Compliance, AML, CTF, Southampton, Hybrid, Hampshire, FCA, **Risk Manager - Hybrid Working - Southampton - Salary Comparative to Experience** **Your new company** A financial services organisation are recruiting for a Risk Manager to join their expanding team and in Southampton. **Your new role** As a Risk Manager you will support the Director, Head of...

  • Compliance Manager

    1 week ago


    Southampton, United Kingdom Page Personnel Full time

    Compliance Manager.Offshore Law Firm.About Our ClientOffshore Law Firm.Job DescriptionKey responsibilities include:Provide expert onboarding and compliance support to partners and fee earners.Build strong stakeholder relationships and liaise with the onboarding team.Monitor regulatory changes and implement policy updates promptly.Act as AML/CFT/PF subject...

  • Senior Compliance

    2 days ago


    Southampton, United Kingdom Jameson Legal Full time

    This is an excellent opportunity for a compliance professional with a broad range of skills to take on an advisory position at a national law firm’s office in Southampton, UK. As an advisor, you will be responsible for assessing and managing various risks, as well as guiding the firm on actions that need to be taken. A significant part of your role will...

  • Compliance Manager

    4 days ago


    Southampton, United Kingdom Michael Page (UK) Full time

    Compliance Manager.Offshore Law Firm. About Our Client Offshore Law Firm. Job Description Key responsibilities include: Provide expert onboarding and compliance support to partners and fee earners. Build strong stakeholder relationships and liaise with the onboarding team. Monitor regulatory changes and implement policy updates promptly. Act as AML/CFT/PF...


  • Southampton, United Kingdom Gen 2 Careers Full time

    Whats the roleAs Associate Director you will be responsible for leading and promoting a superior client experience within Investor Services by providing a multi-jurisdictional service for the institutional business coving the onboarding of clients and investors ongoing monitoring (Periodic Reviews) while ensuring full compliance with regulatory...


  • Southampton, United Kingdom Gen II Fund Services Full time

    Work closely with the Client Relationship Managers, Clients and Investors to understand ownership structures, translate CDD/EDD/KYC requirements based on structure charts provided and deliver commercial and pragmatic solutions to meet client and business needs. Ensure AML/KYC files are reviewed accurately on a timely basis for client and investor...


  • Southampton, United Kingdom Gen II Fund Services Full time

    Senior Administrator - Periodic Review Join to apply for the Senior Administrator - Periodic Review role at Gen II Fund Services. Gen II Fund Services is looking for an experienced professional to support periodic review processes, including AML/KYC, client onboarding, and internal audit reviews. Responsibilities Work closely with the Client Relationship...


  • Southampton, United Kingdom Gen II Full time

    Gen II (UK) SouthamptonSouthampton, WHIT PO157AD, GBR Description What you’ll be doing Work closely with the Client Relationship Managers, Clients and Investors to understand ownership structures, translate CDD/EDD/KYC requirements based on structure charts provided and deliver commercial and pragmatic solutions to meet client and business needs. Ensure...