AML Review Manager

Are you a tech-savvy, self-starter with strong leadership skills and a sharp eye for compliance?
A leading provider of wealth services is looking for a Team Manager to oversee a dedicated group responsible for due diligence and AML (Anti-Money Laundering) quality file reviews. If you're deadline-driven, detail-oriented, and thrive in a fast-paced environment, we’d love to hear from you.

Key Responsibilities:

• Leading, training, and supporting a small team, ensuring adherence to legal, regulatory, and compliance standards.
• Maintaining and continuously improving procedures and processes.
• Overseeing and reviewing customer re-onboarding processes, identifying, and assessing risk levels.
• Generating and providing key management information and reporting.
• Identifying and escalating data and regulatory gaps as needed.
• Liaising directly with customers to request and collect supporting documentation.
• Participating in the testing and implementation of new risk assessment tools.

Key Criteria:

• Minimum of 5 years’ experience in the finance industry.
• A relevant business studies qualification (or equivalent).
• Strong knowledge of AML regulations, risk reviews, and compliance frameworks.
• Excellent communication and leadership skills.
• Confidence working independently and managing multiple priorities.

If this sounds like the next step in your career, don’t hesitate to get in touch with our team today to find out more!