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AML Manager

Job Title: AML Manager
Contract Type: Permanent
Location: London
Industry:
Salary: £60,000
Reference: CGV-17887
Contact Email: j.boxall@austinandrew.co.uk
Job Published: March 31, 2016 18:56

Job Description

I am currently working on an exciting opportunity with a leading FX Payments firm based in luxurious offices in London for an AML Manager to join the team.

Responsibilities:

- Management of direct reports
- Carrying out relevant Compliance training to team and other staff throughout the business
- Carrying out various AML tasks including, Transaction Monitoring, Sanctions Screenings, SAR’s and KYC checks
- Lead Group Compliance meetings and be a key figure in promoting a positive compliance culture throughout the firm
- Advise on changes to processes that you deem to be necessary and relevant

Requirements:

- Previous experience in an AML/Compliance role from a similar background i.e. FX Payments, FX Brokerage or Money Remittance Service
- Previous and demonstrable management experience
- Willingness to interact with stakeholders at all levels

Salary on offer for this opportunity is between £50k-£60k plus excellent benefits. All CVs and enquiries to James Boxall at Austin Andrew. j.boxall@austinandrew.co.uk