Connecting to LinkedIn...

AML Manager

Job Title: AML Manager
Contract Type: Permanent
Location: London
Salary: £60,000
Reference: CGV-17887
Contact Email:
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.


- 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


- 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.