Senior Manager, AML/KYC Lead – CDD Periodic Review

Ernst & Young Advisory Services Sdn Bhd; Belfast; On-site; GBP 70,000 - 90,000; Full time

Job summary

A leading global advisory firm is seeking a Senior Manager in Belfast to lead their Financial Crime Risk Management team, focusing on AML/KYC processes. Responsibilities include managing operations, driving improvement initiatives, and leading a junior team. Candidates should have a strong background in compliance, proven leadership experience, and a commitment to excellence. This role offers an opportunity to inspire teams and make a significant impact in a dynamic environment.

Benefits

Flexible working arrangements

Qualifications

• Experience in a senior management role within professional or financial services (2+ years).
• Experience in a regulated KYC/CDD compliance function with leadership responsibilities.
• Proven experience in leading process improvement and technology-driven initiatives.

Responsibilities

• Manage day-to-day operations and performance of the Belfast CDD team.
• Drive process optimisation, automation, and AI-enabled initiatives.
• Lead multiple change projects ensuring successful delivery.

Skills

Leadership

Technical expertise in AML/KYC

Process improvement

Change management

Stakeholder engagement

Communication skills

Education

Relevant financial crime qualification (ICA or CAMS)

Job description

A leading global advisory firm is seeking a Senior Manager in Belfast to lead their Financial Crime Risk Management team, focusing on AML/KYC processes. Responsibilities include managing operations, driving improvement initiatives, and leading a junior team. Candidates should have a strong background in compliance, proven leadership experience, and a commitment to excellence. This role offers an opportunity to inspire teams and make a significant impact in a dynamic environment.