Senior Anti-Money Laundering Manager

3 weeks ago

London, UK, United Kingdom Fidarsi Full time

  • Senior AML Manager
  • Fastest growing Fintech platform in the UK
  • Circa £80k plus excellent benefits


Fidarsi are currently partnering with a rapidly expanding global Fintech, that are disrupting the way retail clients save and invest by creating products people love and harnessing technology. The business is going from strength to strength and has built an amazing culture that fosters innovation and provides huge career advancement opportunities.


The Senior AML Manager will assist in building out and operating the AML framework. They will work closely and support the Head of AML in designing and developing all aspects of the AML framework. This will include amongst others, designing and managing policies and procedures, approval of all High-Risk clients and completing ad-hoc AML related gap analysis. This is a broad role where the successful candidate will be a key player in a fast growing business. They will get exposure to every aspect of the business and will be able to make a significant impact.


Key Responsibilities:

  • Review and approval of all High-Risk clients
  • Managing all related AML Policies and Procedures
  • Act as senior advisory to the more junior members of the AML team as well as the rest of the organisation
  • Conducting gap analyses of existing policies and procedures against the JMLSG
  • Help to develop and provide face-to-face training on AML related matters
  • Develop and recommend improvements to AML related first line controls and monitoring
  • Prepare relevant Management Information
  • Prepare PEP forms for signoff by MLRO/DMLRO
  • Investigate SARs submitted to UK AML team and submit to the NCA where required
  • Assist in dealing with 3rd party DPA requests – Police, Council, Insolvency Service, and other external agencies including foreign law enforcement e.g. investigating and responding to their requests
  • Assist in handling any civil court claims including investigation, provision of evidence, responding to the court, attending court if required
  • Monitoring of suspicious transactions
  • Additional ad hoc projects as required by the DMLRO and the wider AML team


Qualifications & Experience:

  • Minimum 5-6 years’ experience in a similar role
  • Good understanding of the JMLSG, Money Laundering and FCA rules and regulations.
  • Good interpersonal and skills, able to interact with people at all levels both face to face, on the telephone and in writing
  • Strong documentation skills
  • Ability to work on multiple projects simultaneously and responding to immediate incidents;
  • Ability to assimilate complex details quickly and present clearly to the business or in a report;
  • Strong report writing skills, as well as attention to detail and accuracy
  • Ability to access and prioritise workloads whilst ensuring goals are achieved within allocated time frames
  • Able to work both independently and as part of a small cohesive team
  • A calm and methodical approach to troubleshooting issues in a pressured environment
  • Professional manner
  • Service orientated/self-starter attitude – can-do attitude

  • Anti-Money Laundering Officer

    1 month ago

    London,, UK, United Kingdom Selby Jennings Full time

    Job Title: Money Laundering Reporting Officer (MLRO)Location: London, UK (Remote Flexibility)About Us:A growing fintech firm headquartered abroad, are expanding into the UK market and are looking for a Senior MLRO to establish and oversee our anti-money laundering (AML) and counter-terrorism financing (CTF) programs, ensuring compliance with UK regulations...

  • MLRO(Money Laundering Reporting Officer)

    1 month ago

    London,, UK, United Kingdom Wintermann Search Full time

    My client is an international bank. Looking to hire an MLRO for their london Head Office.Job Purpose:To support the Executive in achieving their Strategic Plan and objectives in a compliant manner by providing appropriate challenge and diligence. To ensure that a strong compliance culture is recognised and embedded across the Bank. To lead the management of...

  • Senior Financial Crime Lawyer

    3 weeks ago

    London,, UK, United Kingdom Taylor Root Full time

    A top international law firm in London is hiring for a 6+ PQE Senior Financial Crime Lawyer for their London office. The successful candidate will have experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. You will have a high level of knowledge and experience of U.K. Money Laundering, Terrorist...

  • Anti-Money Laundering Analyst

    3 weeks ago

    London,, UK, United Kingdom Jameson Legal Full time

    CDD/ AML AnalystA great 3-6 month FTC contract opportunity with a law firm with the potential to extend. They are looking for someone to join their Risk and compliance function who has strong CDD/KYC experience with a particular focus on corporate entities.Process.Initial case study if selected (15 minutes) done in your own time if successful there will be...

  • Senior Financial Crime Lawyer

    3 weeks ago

    England, London, London, UK, United Kingdom Taylor Root Full time

    A top international law firm in London is hiring for a 6+ PQE Senior Financial Crime Lawyer for their London office. The successful candidate will have experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. You will have a high level of knowledge and experience of U. Money Laundering, Terrorist...

  • Chief Compliance Officer- Financial Crime

    2 months ago

    London,, UK, United Kingdom MAM Gruppe Full time

    For an exceptional opportunity with our client, we are looking for a highly experienced professional to undertake a senior role dedicated to mitigating Financial Crime risks.This position is well-suited for individuals eager to demonstrate their leadership skills, promote collaboration across various departments, and apply their extensive expertise in an...

  • Interim Head of Compliance

    1 month ago

    London, UK, United Kingdom Investigo Full time

    New Interim Head of Compliance position. Reporting to the CRO, this role requires expertise in regulatory compliance to support the Bank’s strategic objectives and evaluate relevant regulations. Responsibilities also include serving as the Data Protection Officer, holding SMF16 accountabilities, and being a key member of the Bank's Senior Management...

  • Compliance Assistant

    1 month ago

    London,, UK, United Kingdom Montresor Legal Full time

    A highly regarded London law firm is searching for a driven Compliance Assistant to join its expanding Risk and Compliance team. This newly created position offers the perfect opportunity for candidates with 6–12 months of legal compliance experience to build their career with an ambitious firm known for exceptional training and career development.In this...

  • Compliance Manager

    2 months ago

    London,, UK, United Kingdom Alexander Lloyd Full time

    Alexander Lloyd are pleased to partner with a forward thinking, innovative Law firm on the hire of an experienced Compliance Manager that specialises in Anti-Money Laundering & Customer Due Diligence.The role itself will be practically fully remote, however attendances in London, Birmingham or Manchester will be required for meeting purposes from time to...

  • Head of Payment

    1 week ago

    London,, UK, United Kingdom Job N Job Full time

    Job Title: Head of PaymentsLocation: London, UKEmployment Type: PermanentSalary: £100,000 per annumAbout the Role:We are seeking a dynamic and experienced Head of Payments to lead our payments strategy and operations in the London office. This is a leadership role requiring deep expertise in payment systems, compliance, and data analytics to enhance...

  • Compliance Analyst

    1 month ago

    London,, UK, United Kingdom Orla Rose Associates Full time

    Senior Compliance Analyst As a Senior Compliance Analyst, you will be responsible for ensuring full compliance of all FX trading and related activities. You will work closely with our MLRO and Head of Compliance to maintain commitment to regulatory excellence. Key ResponsibilitiesCompliance MonitoringSupport the MLRO to maintain an in-depth understanding of...

  • Senior Administrative Assistant

    1 month ago

    London, UK, UK, United Kingdom 1st Formations Full time

    Job SummaryWe are offering an exceptional opportunity for a diligent, reliable and conscientious individual to join our growing company in our Compliance Department. This role involves carrying out anti-money laundering checks in line with HMRC ‘Know Your Customer’ and EU 5th Directive regulations. You will be liaising with a high volume of customers on...

  • Transaction Monitoring Advisory Lead

    1 month ago

    London, UK, United Kingdom Deutsche Bank Full time

    Job Description: Job Title Transaction Monitoring Advisory Lead Location London Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial...

  • Senior Data Insights Analyst

    1 week ago

    London,, UK, United Kingdom Fruition IT Full time

    Senior Data Insights Analyst (Financial Crime)Circa £60,000 basic + excellent benefits packageLondon – Hybrid – 1 day per week on-siteA dynamic and forward-thinking financial services organisation, currently going through a major business transformation, are seeking a talented Senior Data Insights Analyst with extensive experience in financial crime...

  • Cards and Clearing Manager

    6 days ago

    London,, UK, United Kingdom MW Recruitment Limited Full time

    As the Cards and Clearing Manager, you will oversee the end-to-end operations of the card services and clearing processes on behalf of a prestigious banking institution. You will be responsible for managing systems, ensuring compliance with regulatory standards, and delivering excellent service to clients.Key ResponsibilitiesCard Operations: Oversee...

  • Senior Financial Crime Analytics Consultant

    2 months ago

    London, UK, UK, United Kingdom Harnham Full time

    SENIOR FINANCIAL CRIME ANALYTICS CONSULTANT LONDONUP TO £65,000 Join a leading big 4 who work with top-tier financial institutions and regulatory bodies to solve complex challenges related to financial crime, fraud, and compliance. THE ROLE In this role, you will provide expert advisory and hands-on support in designing, implementing, and optimizing...

  • Head of Payment

    1 week ago

    London,, UK, United Kingdom KBC Technologies Group Full time

    Role- Head of PaymentsType-PermanentLocation-London (Hybrid 1 day in a week to onsite)Must have QualificationCompliance with AML/KYC, PCI DSSPayment platforms (SWIFT, SEPA)Risk management skillsPayment Systems: SWIFT, SEPA, BACS, PCI DSS, ACH, FedWireLanguages: SQL, Python, R, REST APIsCompliance & Security: PCI DSS, AML/KYCData Tools: Excel, Tableau, Oracle...

  • Risk and Compliance

    2 weeks ago

    London , London, UK, United Kingdom Montresor Recruitment Limited Full time

    We are excited to offer a fantastic opportunity for a motivated and enthusiastic individual to join the Risk and Compliance department at a leading London law firm. The team is growing, and they are looking for a Compliance assistant who is eager to take on more responsibility and contribute to the firm’s continued success. As part of the Risk and...

  • Head of Financial Crime

    2 weeks ago

    London,, UK, United Kingdom UNCOVER Full time

    Job Description:About the Company: An international law firm is looking for a Head of Financial Crime & Sanctions (MLRO) to join their team in London. The ideal candidate should have significant experience as a Financial Crime lawyer within an international law firm, either within their in-house team or someone who is in Private Practice looking to...

  • Quality Assurance Manager

    3 months ago

    London, UK, United Kingdom FP Global Full time

    QA Manager England, Remote. Are you someone who has a passion for providing Quality Assurance analysis of 1LoD processes and the Funds space? You will be responsible for managing a team that conducts QA reviews globally as well as providing training to the wider 1st Line team. Responsibilities Lead a small team responsible for the governance of 1LoD...