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A financial services firm is seeking an experienced AML Manager to lead their AML/KYC team. The role involves overseeing compliance on new and existing clients and developing policies aligned with regulatory requirements. Ideal candidates should have relevant experience in financial services, strong analytical skills, and proven leadership abilities.
New vacancy available for an AML Manager to join our client s Fund Solutions division where you will lead a dedicated AML/KYC team, overseeing AML/KYC on new and existing clients and maintaining and developing policies and procedures in line with regulatory requirements and best practices.
Applicants should have relevant AML/KYC experience in financial services ideally supported by a professional AML / Compliance qualification. Strong analytical skills are essential along with demonstrated leadership skills with the ability to motivate, manage and develop teams.
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