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AML Manager
Job summary
A leading financial institution in Scotland is seeking an experienced AML professional to manage investor AML processes and oversee operations. The role involves guiding a team, ensuring compliance, and advising on regulatory matters. Ideal candidates will possess strong AML experience, management skills, and familiarity with regulatory frameworks. Competitive salary and career development opportunities are available.
Qualifications
- Strong experience in AML operations and team management within financial services.
- Expert knowledge of AML regulatory frameworks and operational controls.
- Proactive communicator, confident dealing with stakeholders and clients.
Responsibilities
- Support the day-to-day management of investor AML operations.
- Act as a subject matter expert in client and investor AML matters.
- Contribute to strategic planning for AML service delivery.
- Assist with staffing decisions and performance management.
- Support audits and regulatory examinations.
Skills
A leading financial institution is seeking an experienced AML professional to support the oversight and delivery of AML operations within its Guernsey office. This role plays a key part in managing investor AML processes, guiding a team, and ensuring service delivery remains aligned with regulatory standards and client expectations.
- Supporting the day-to-day management of investor AML operations.
- Acting as a subject matter expert in client and investor AML matters and serving as an escalation point for issues.
- Contributing to strategic planning for AML service delivery.
- Supporting the provision of Compliance as a Service to client boards (e.g. MLRO services).
- Assisting with staffing decisions and the performance management of team members.
- Supporting internal and external audits and regulatory examinations.
- Advising senior management on AML regulations, controls, and procedural developments.
- Providing input on AML training programmes and delivering written compliance guidance.
- Supporting oversight and monitoring of outsourced AML activities.
- Producing management information and assisting with regulatory reporting.
The ideal candidate will have strong experience in AML operations and team management within financial services. They will demonstrate expert knowledge of AML regulatory frameworks, operational controls, and workflow systems. A proactive communicator, they will be confident dealing with internal stakeholders and external clients, including during audits or escalations. Familiarity with RegTech solutions, governance processes, and offshore/outsourcing oversight will be essential. A collaborative, adaptable mindset and strong analytical skills will support success in this role.
For a full job description or further information on this role please call 711188, or email jobs@leapfrogjobs.com.
If you wish to apply for this role, please submit your CV via the Apply Now button below.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.