Our client is looking for an AML Manager to provide AML Support to the business and its regulated fund clients.

You will work closely with the Head of Compliance in delivering a robust AML/CFT programme and a portfolio of regulated client entities. Handle client onboarding relationships effectively and autonomously through the management of AML processes including due diligence on new and existing investors (CDD reviews), interpreting complex structures, assisting with client reviews and being responsible for executing background checks and searches/client profiling, carrying out ad-hoc World checks and Open-Source searches as requested.

The successful candidate will likely have previous experience in an AML role and a diploma-level professional Compliance Qualification. You will need to have a genuine interest in undertaking a role that rewards independent thinking, professional judgment, and analytical skills and be motivated by working in a collaborative, friendly, and supportive team that strives to provide exceptional compliance services to a portfolio of regulated clients.

Interested? Contact us for more information about this role.