AML Manager

£70,000 | London | Permanent

InterQuest

Posted +1 month ago

InterQuest

I am currently supporting a growing payments firm in finding a talented AML compliance professional looking to progress their career in a fast-paced environment. This is a great opportunity to join a thriving industry where you will gain exposure across the business, providing advice and guidance on policies and procedures using your expertise.

They are looking for someone with experience of the payments industry who has extensive experince of AML and broad compliance knowledge. You would have ownership of the transaction monitoring process and be involved in the day-to-day on-boarding of new customers and businesses. This role would also require oversight of the control framework, assisting with risk assessment and conducting due dilligence and periodic review checks.

The right candidate will have:

* Experience working in an API or EMI.
* Strong AML and wider regulatory knowledge: FCA and payments regulations.
* Transaction monitoring and on-boarding expertise.
* Strong communication skills with experience of stakeholder engagement and working across a business.

If you are looking to progress your career and gain new exposure within a growing payments company, apply now!

Send your CV to me directly : Sofie.Hayward@interquestgroup.com

InterQuest Group is acting as an employment agency for this vacancy. InterQuest Group is an equal opportunities employer and we welcome applications from all suitably qualified persons regardless of age, disability, gender, religion/belief, race, marriage, civil partnership, pregnancy, maternity, sex or sexual orientation. Please make us aware if you require any reasonable adjustments throughout the recruitment process.

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