Lead a key AML team ensuring compliance across client onboarding, reviews, and risk monitoring for both individual and corporate customers.
What you’ll do:
⭐ Manage AML reviews and risk profiling
⭐ Oversee trigger event and scheduled reviews
⭐ Ensure compliance with AML, CFT, and screening rules
⭐ Escalate gaps and liaise with internal teams
⭐ Provide regular MI reporting and progress updates
What you’ll bring:
⭐ 5+ years in finance and/or AML experience
⭐ Strong AML and regulatory knowledge
⭐ Leadership and team management experience
⭐ Skilled in Microsoft 365 and report writing
⭐ Confident communicator across all levels
Why join?
⭐ Play a key role in a high-impact compliance team
⭐ Join a forward-thinking, supportive environment
⭐ Access professional development and training
⭐ Influence AML standards across the business