Anti-Money Laundering Manager

JR United Kingdom; London Borough of Harrow; On-site; GBP 45,000 - 70,000; Full time

Job summary

A leading bank in London is seeking an Anti-Money Laundering Manager to oversee compliance and conduct due diligence on high-risk accounts. This role involves analyzing financial crime risks, leading the KYC team when necessary, and ensuring adherence to bank policies. Candidates should have a strong knowledge of AML regulations and proven analytical skills.

Qualifications

• Experience in due diligence and risk analysis.
• Strong understanding of AML and financial crime regulations.
• Ability to manage projects and lead teams.

Responsibilities

• Conduct due diligence and reviews of client accounts.
• Analyze accounts for financial crime risks and escalate concerns.
• Oversee branch operations to ensure compliance.

Skills

Analytical skills

Attention to detail

Knowledge of AML regulations

Education

Relevant degree in finance or related field

Job description

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Anti-Money Laundering Manager, london (harrow)

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Client:

Bank

Location:

london (harrow), United Kingdom

Job Category:

Other

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EU work permit required:

Yes

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Job Views:

2

Posted:

06.06.2025

Expiry Date:

21.07.2025

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Job Description:

Main Responsibilities:

• Conduct ongoing due diligence and periodic reviews of Low, Medium, and High-Risk accounts, including PEPs, in line with onboarding and compliance procedures.
• Analyze client accounts for financial crime risks such as AML, sanctions, and fraud; escalate and investigate concerns as needed.
• Oversee routine branch operations to ensure compliance with bank policies, SLAs, and turnaround times (TAT).
• Lead or support the KYC team in the absence of the Assistant Manager, ensuring team performance meets agreed standards.
• Handle additional tasks or projects as assigned by the department head.