Financial Intelligence Assistant Manager

Pearson Whiffin Recruitment Ltd; Ware; Hybrid; GBP 40,000 - 48,000; Full time

Job summary

A recruitment agency is seeking an experienced Financial Intelligence Assistant Manager to lead the KYC and Fraud teams. This hybrid role requires strong AML expertise, exceptional leadership skills, and the ability to ensure compliance with regulations. Candidates should have substantial experience in banking KYC/AML roles and a professional qualification in AML. The position offers a salary of up to £47,200 and a supportive working culture.

Benefits

Holiday: Six weeks plus bank holidays

Hybrid working: 3 days per week in the office

Excellent employer contribution options

Wide range of development opportunities

Inclusive culture

Qualifications

• Significant experience in KYC/AML/Fraud roles within banking.
• Strong leadership skills in a high-pressure setting.
• Excellent understanding of AML/CTF frameworks and relevant regulatory guidance.

Responsibilities

• Provide day-to-day leadership and direction for the KYC and Fraud Team.
• Act as a Subject Matter Expert for all KYC/AML/Fraud matters.
• Ensure AML/KYC procedures align with regulations and internal policies.

Skills

KYC/AML expertise

Leadership skills

Analytical skills

Attention to detail

Strong communication skills

Education

Professional qualification in AML (e.g. ICA Diploma)

Job description

Financial Intelligence Assistant Manager

Job Title: Financial Intelligence Assistant Manager

Location: Mid Kent - Hybrid working pattern

Salary: Up to £47,200 per annum (depending on experience)

Contract: Full-time, permanent - 9am - 5pm

We are seeking a talented and motivated Financial Intelligence Assistant Manager to support the ongoing growth and development of our Financial Intelligence team.

This is a key position within the Financial Intelligence Team, providing daily oversight of the KYC and Fraud Teams, ensuring operational excellence, regulatory compliance, and optimal team performance.

Key Responsibilities:

• Provide day-to-day leadership and direction for the KYC and Fraud Team, ensuring work is prioritised, accurate and completed to a high standard and on time
• Act as a Subject Matter Expert for all KYC/AML/Fraud matters across our client
• Support the Financial Intelligence Manager with resource planning, process improvement, and regulatory adherence
• Serve as the key escalation point for the onboarding team, advising on complex due diligence cases and high-risk customer assessments
• Present recommendations for onboarding high-risk clients to the High Risk Customer Committee (HRCC)
• Ensure AML/KYC procedures and standards remain aligned with the latest regulations and internal policies
• Build effective working relationships with internal departments including Operations, Legal, and MLRO

Essential requirements:

• Significant experience in KYC/AML/Fraud roles within banking, ideally in a retail or corporate environment
• Strong leadership skills, including direct line management in a high-pressure setting
• Professional qualification in AML (e.g. ICA Diploma) or willingness to study
• Excellent understanding of AML/CTF frameworks and relevant regulatory guidance (e.g. JMLSG)
• Familiarity with UK onboarding procedures, EDD, and PEP/Sanctions screening
• Proven ability to identify process improvements and implement effective solutions
• Strong communication, analytical, and organisational skills

What s in it for you:

• Salary: Up to £47,277 (depending on experience)
• Holiday: Six weeks plus bank holidays
• Hybrid working: 3 days per week in the office
• Pension: Excellent employer contribution options
• Learning & Development: Wide range of development opportunities
• Purpose-driven work: Help support meaningful financial initiatives in delivering their impact
• Inclusive culture: We re proud to be a Disability Confident Employer

Interviews are to be held immediately, so please apply today for immediate consideration!

This role is being handled by Anna Sikora, Recruitment Consultant at Pearson Whiffin Recruitment.