AML Manager

Are you a seasoned AML professional with proven leadership experience and a deep understanding of operational controls? A leading financial services firm is seeking an AML Manager to oversee its small AML Operations team. This strategic role involves managing day-to-day operations, contributing to the broader compliance framework, and supporting the development and execution of the AML service delivery strategy.

Key Responsibilities:

• Supporting internal and external audits related to AML activities.
• Providing expert guidance to senior management on compliance laws, regulations, and industry standards.
• Collaborating with leadership to assess and address staff training and development needs.
• Ensuring adherence to applicable regulatory requirements and developing internal compliance guidance.
• Acting as a key point of contact for client and investor AML-related matters, ensuring effective issue resolution.
• Identifying and escalating AML compliance risks across the business.

Key Requirements:

• Extensive experience in AML regulations, governance, and operational oversight.
• Strong industry knowledge with the ability to challenge and influence effectively.
• Proficiency in workflow and management tools, including dashboards for operational control.
• Excellent communication skills, with the ability to engage confidently with senior stakeholders, clients, and investors.
• Strong analytical and problem-solving capabilities.

The ideal candidate will play a pivotal role in supporting management with resource planning and strategic input, ensuring the AML function is well-resourced and aligned with business objectives.