AML Manager

TN United Kingdom; Watford; On-site; GBP 50,000 - 80,000; Full time

Job summary

An innovative firm in secured finance is looking for a dedicated 2nd Line of Defense AML Manager. This full-time role offers a unique opportunity to shape policies and procedures aimed at enhancing money-laundering prevention efforts. You will provide oversight, create reporting processes, and work closely with Financial Crime teams. Join a forward-thinking organization that values collaboration and is committed to making a significant impact in the financial sector. If you're passionate about Financial Crime prevention and eager for a long-term career trajectory, this position is perfect for you.

Qualifications

• Experience in a similar 2LOD AML role.
• Sector knowledge of mortgages is preferred.

Responsibilities

• Provide AML oversight and implement Financial Crime policies.
• Create MI reporting processes for effective monitoring.

Skills

AML Oversight

Financial Crime Prevention

Policy Implementation

MI Reporting

Job description

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Job Opportunity: 2nd LOD AML Manager

InterQuest is supporting a forward-thinking firm specializing in secured finance and brokering services for consumers. They are seeking a 2nd Line of Defense (LOD) AML Manager to join their team on a full-time, permanent basis.

This role offers a long-term career trajectory with the opportunity to design and implement policies and procedures to enhance money-laundering prevention efforts.

Responsibilities:

1. Provide AML oversight
2. Create and implement MI reporting processes
3. Offer ad hoc advice to AML and broader Financial Crime teams
4. Implement Financial Crime policies and procedures

Background:

• Experience in a similar 2LOD AML role
• Sector knowledge of mortgages
• Ability to work collaboratively and a passion for Financial Crime prevention