Inhouse
Vo

Senior AML Compliance Manager

Senior AML Compliance Manager

  • About the Firm: We connect people, businesses, and communities across the globe to create the future. We earn customer loyalty, experiment, learn fast and get it done, together.
  • About the role: We are seeking to appoint an in-house Senior AML Compliance Manager, to work in our London office.
  • Looking for: Among your key attributes, we are looking to secure your strong understanding of regulation, risk management, governance and control systems required as well as relevant 2nd line compliance activity experience on AML or similar.
  • Opportunities: The opportunities afforded to you will include, but not be limited to, the development of a Global AML & CTF Policy based on international standards, and supporting the implementation of all prevention, detection and reporting controls required to ensure that the business has a robust and effective compliance programme; and providing in-house advice and support on a range of matters, in a fast-paced commercially driven environment.
  • And More: Ideally, you will possess a commercial and pragmatic attitude, with strong communication skills and the ability to express complex concepts in a clear and practical manner.
Vo