Team Lead AML/KYC Operations

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Team Lead AML/KYC Operations, Manchester

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Client:

Location:

Manchester, United Kingdom

Job Category:

Other

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EU work permit required:

Yes

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Job Reference:

56c6ddc42f2d

Job Views:

8

Posted:

26.04.2025

Expiry Date:

10.06.2025

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Job Description:

Your Responsibilities

• Lead and manage a team of 8 first line UK AML/KYC Analysts by steering the daily operations, proactive capacity planning, training and acting as a senior point of escalation within the team.
• Support the UK AML/KYC Operations team with Transaction Monitoring, investigating suspicious activity, conducting internal investigations, and reporting findings to the relevant authorities including owning all relevant financial crime procedures.
• Act as the internal SME for all financial crime matters including supporting internal teams and projects as needed, in conjunction with the MLRO.
• Own and maintain effective QA procedures on KYC and financial crime prevention activities, and provide feedback and training to the team where necessary.
• Own and maintain relationships with relevant external stakeholders, including third-party AML providers.
• Prepare and submit regular reports to the MLRO and relevant committees on financial crime risks, mitigation measures, and the effectiveness of controls.
• Collaborate with internal stakeholders, including senior management, legal, and compliance teams, to ensure alignment of financial crime prevention strategies with business objectives.

Your Profile

• Demonstrated experience in leading and managing a high-performing operations team, including setting clear objectives, providing feedback, and promoting professional development.
• Extensive experience (5+ years) in a similar financial crime management role within a UK FCA regulated financial services business.
• Proven experience in developing and implementing effective financial crime risk management frameworks, policies, and procedures in small, fast-paced organisations.
• In-depth understanding of AML/KYC requirements and industry best practices (JMLSG/ FCA reviews), including customer due diligence and enhanced due diligence requirements, with a proactive approach to regulatory updates and emerging risks.
• Strong communication and interpersonal skills, with the ability to collaborate effectively with stakeholders at all levels.
• High level of integrity, ethical conduct, and professionalism in handling sensitive financial crime matters.
• Ability to work independently, prioritize tasks, and meet deadlines in a fast-paced, dynamic environment.
• Experience with third-party KYC, Sanction screening, and transaction monitoring tools and platforms.
• Bachelor's degree in finance, business, law, or a related field. A relevant professional qualification (e.g., CAMS, ICA, or equivalent) is highly desirable.

Join our mission, join our team - and grow with us!

At Raisin, we care about each other and prioritize fostering an open and welcoming environment. Our culture is driven by our ambitious team, who are at the heart of our success.

Your benefits include:

• Employee Development Budget of £1,700 and 4 training days annually.
• Access to Babbel for continuous learning.
• Breakfast, snacks, fresh fruit, and drinks available around the clock.
• Hybrid working model: in-office twice a week, with Wednesdays as core office days.
• 28 days + Bank Holidays annual leave.
• Birthday leave and gift voucher.
• Company stakeholder pension with at least 5% employer contribution.
• Opportunity to participate in annual retreats and team-building events in European cities.