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AML Manager

Job Reference: 987556

On behalf of a highly regarded client, we are recruiting for an AML Manager. The post holder will play a pivotal role in ensuring AML compliance. The responsibilities will encompass strategic leadership, operational management, and stakeholder engagement.
   
Responsibilities

  • Lead the Money Laundering /Terrorist Financing profiling process for supervised firms, ensuring compliance with AML regulations.
  • Manage the registration and onboarding ensuring adherence to procedures.
  • Address complex regulatory issues with sound managerial analysis and take appropriate actions.
  • Engage with third parties to improve compliance.
  • Review inspection reports to ensure accuracy and validity of conclusions.
  • Chair meetings to address compliance concerns.
  • Develop and manage casework and document management systems for effective data recording and storage.
  • Maintain records of inspections and evidential exhibits to support audits and legal processes.
  • Provide guidance, outreach, and training on AML/CFT/CPF best practices and emerging risks.
  • Manage progress reporting and prepare reports for senior management.
  • Oversee the maintenance of internal supervisory policies and procedures, making recommendations for improvement.

Requirements  

  • Bachelor’s degree in law, finance, accounting, or related field.
  • Professional compliance qualifications are required.
  • Minimum 8 years of AML/financial crime experience, including 4 years of supervisory/regulatory experience is preferred.
  • Strong leadership, communication, and analytical skills.  

Salary: US$125k – US$145k per annum plus benefits. 

If this sounds like a good match for you and you would like to learn more, we would love to hear from you. Go ahead and apply.

We believe in inclusive workplaces and we are happy to consider any reasonable adjustments that candidates may require during the recruitment process; you will be asked if you require any during the application process. If you’d like to request additional options, please email hello@theagency.ky

Apply for this role

Taylor Badhwar
Recruitment Consultant

taylor@theagency.ky
+1 345 743 1772

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