AML Manager

  • Job Reference: CL/AML
  • Date Posted: 8 June 2021
  • Recruiter: Love Success plc
  • Location: London
  • Salary: £200 to £250 Per Day
  • Sector: Finance
  • Job Type: Contract
  • Duration: 6 months
  • Work Hours: Full Time

Job Description

My client, a Global e-com organisation are seeking a highly motivated and experienced individual to serve as a Program Manager to support the UK compliance Team.

This is a new and exciting role for a candidate with AML exposure, to join a growing and dynamic team.

Responsibilities:

* Work with AML Compliance management to identify key requirements and lead the implementation of all AML Compliance related initiatives that form part of the business migration, to include: automated transmission of suspicious activity reports to the UK National Crime Agency, Case Management upgrade, KYC processes etc.
* Work with business partners (Global AML Compliance, Legal, Product, Technology, Operations) to ensure key deliverables are achieved in line with commitments

Experience/Skills:

* Experience working with product and engineering, and communicating requirements in a precise and operationally sound manner
3-4 years experience in a relevant field
* Experience project manager in a regulated sector such as: Financial Services, Payments or e-Money, Insurance or Banking
* Good understanding of Compliance/AML requirements in a global organisation
* Proactive individual who can operate with a high degree of autonomy. You will be expected to manage all aspect of delivery with minimum supervision
* Thrive in face pace and dynamic environments: Payments is a rapidly evolving business and the successful candidate will need to be highly adaptive.
* Ability to collaborate across functional times and to explain complex ideas in a concise and simple manner
* Strong writing and oral communication skills.
* Analytical, investigative research and documentation skills.
* Exceptional organization skills and a great attention to detail
* Project management qualification (e.g. Prince2 or PMP) a plus.

Responsibilities:

* Work with AML Compliance management to identify key requirements and lead the implementation of all AML Compliance related initiatives that form part of the business migration, to include: automated transmission of suspicious activity reports to the UK National Crime Agency, Case Management upgrade, KYC processes etc.
* Work with business partners (Global AML Compliance, Legal, Product, Technology, Operations) to ensure key deliverables are achieved in line with commitments

Due to us working remotely please send your CV directly and we will contact you directly!