AML Compliance Manager

About the Role

Join our team as an AML Compliance Manager to play a critical role in safeguarding our operations against financial crime. This is an exciting opportunity to ensure robust compliance frameworks in a dynamic, global environment.

Responsibilities

• Develop, implement, and maintain comprehensive Anti-Money Laundering (AML) policies and procedures in line with regulatory requirements.
• Conduct risk assessments and monitor transactions for suspicious activities, ensuring timely reporting to relevant authorities.
• Provide expert guidance and training to internal teams on AML regulations and best practices.
• Oversee the investigation of complex AML cases and manage regulatory inquiries and audits.
• Stay updated on evolving AML laws and regulations, advising on necessary adjustments to compliance programs.

Requirements

• Proven experience as an AML Compliance Manager or similar senior compliance role, preferably within a financial services or fintech environment.
• Strong understanding of UK and international AML regulations (e.g., MLR 2017, JMLSG guidance).
• Excellent analytical skills with the ability to identify, assess, and mitigate AML risks.
• Professional certification in AML (e.g., ACAMS) is highly desirable.
• Ability to work independently and collaboratively in a remote, full-time capacity within the UK.

Nice-to-Haves

• Experience with global compliance programs and diverse regulatory landscapes.
• Familiarity with compliance technology and automation tools.
• Strong communication and interpersonal skills for stakeholder engagement.