AML Manager

Our client, specialising in Financial and Corporate Services is currently seeking to recruit an AML Manager as part of its internal compliance function.

Responsibilities:

• Supporting and assisting in the general day-to-day duties relating to client on-boarding, customer due diligence and Anti Money Laundering /Financing of Terrorism (AML/FT) screening;
• Monitoring the administration of compliance processes.
• Conducting Customer Due Diligence (CDD) and Know Your Client (KYC) procedures of the firm;
• Assisting in the analysis of clients’ profiles in carrying out the necessary client risk assessments at the on-boarding stage;
• Assist in regulatory reporting to the relevant authorities for timely submission.
• Liaising with other departments to ensure ongoing compliance with internal AML/FT policies and regulatory requirements;
• Support in the preparation of internal reports for senior management;

• A minimum of 4-5 years’ regulatory experience in a similar role, preferably within the financial services
• Strong knowledge of Local AML legislation and procedures
• MS Word, Excel, Power point and Outlook expert
• Excellent knowledge of written and spoken English
• Excellent communication skills

• An AML / Compliance related qualification is a must

• Hybrid working - 2 days from home
• Health Insurance
• Access to digital learning and mentoring