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AML Manager

eFinancialCareers
Job LocationRichmond, Surrey
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

We are recruiting for multinational online brokerage firm looking to hire an AML Manager to join their London office to create an effective squad that manages anti money laundering (AML) and Combating the Financing of Terrorism (CFT) proceduresMain Responsibilities

  • Keep up to date with all developments within the regulatory environment of AML/CFT as relevant to the business
  • Take responsibility for bi-annual reviews, updates, and approval of the companies policies and procedures in line with regulatory requirements
  • Develop and implement AML/CFT policies, procedures, monitor programmes for new businesses, and report to senior management on the effectiveness of implementing the Groups AML/CFT framework
  • Ensure the AML/CFT compliance monitoring programmes are executed promptly and identified gaps are immediately escalated to senior management
  • Provide expert advice on AML/CFT issues to business units and make recommendations to mitigate business risks
  • Give AML/CFT policies training to spread awareness among employees and outsourced personnel
Job Requirements:
  • At least 5 years of experience in AML working for a similar retail brokerage or CFD firm.
  • University degree in law, risk management, criminology, finance, or a related field.
  • Knowledge of fraud processes and applications, including AML and CFT regulation.
  • Experience in systems, databases, configurations, and tech solutions related to AML and CFT.
Unless otherwise stated, candidates must have the right to work in the UK.The CLARC Guarantee - we 100% guarantee that your CV will never be sent to a client without your prior expressed permission so all of your details are totally secure with us. Please note due to the volume of applications we sadly cannotreply to every application we receive and only successful applications will be contacted, however your details will be registered for consideration for more suitable opportunities as we get them.

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