Senior Manager, AML Compliance

£65,000 | West Sussex | Permanent

Posted 12 days ago


Senior Manager, AML Compliance

Financial Services, London/Sussex - £65,000

I am supporting a global Financial Services company with their search for a Senior Manager, AML Compliance, permanently in the South East. This role will support the MLRO in the growth, development and maintenance of its AML Compliance programmes across a number of units, in line with regulatory and FCA requirements.

What will make you right for the role?

As the Senior Manager, AML Compliance and UK nominated officer you will be responsible for the investigation and management of suspicious activity reporting and where required deputise as the MLRO to fulfil their obligation of submitting Suspicious Activity Reports to the NCA as per relevant legislation.

Senior Manager, AML Compliance responsibilities:

* Support the MLRO with strategic planning and management of the function
* Enhancement of risk-based procedures, systems and controls.
* Own the operational procedures and ensure they are regularly updated in conjunction with legal requirements.
* Develop and manage a team of AML analysts.
* Manage key regulatory relationships where required.
* Guidance and resolution of key AML and CTF issues.
* Senior stakeholder engagement skills.

What's next?

If you're interested in the Senior Manager, AML Compliance role then send your CV to me directly at

#AML #seniormanager #financialservices #compliance #PEPs #regulatorycompliance #complianceadvisory

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.