K3398 - AML Manager - UK, Greater London / Hertfordshire (Office) - Asset Finance


Job title: K3398 - AML Manager - UK, Greater London / Hertfordshire (Office) - Asset Finance
Contract type: Permanent
Location: Hertfordshire
Function: Compliance / AML ,
Salary: £65,000 - £85,000 plus excellent bonus and benefits
Reference: K3398
Contact email: careers@newleafsearch.com
Contact phone: 0203 740 7222
Job Published: September 25, 2024
Workplace Type

Office

Job description

​K3398 - New Leaf Search has partnered with an international bank based specialist financial services organisation in its search for an AML Manager.

  • You will be responsible for the day-to-day management and operational activities related to Anti Money Laundering and Sanctions, as well as manage a team of AML Specialists.

  • The team specifically focuses on Customer Onboarding and management of Customer Ongoing Due Diligence.

  • This is a certified role and requires hands on responsibility for the oversight of the company's AML/CTF framework in the 1st line.

  • You will have financial services experience with a strong understanding of the full operational process with knowledge and understanding of Compliance legislation.

  • Excellent team leadership experience.

  • AML / Compliance qualifications desired.

  • Salary: £65,000 - £85,000 plus excellent bonus and benefits. Location: UK, Greater London / Hertfordshire (Office)

We strongly favour applicants with proven, relevant experience in Financial Services; particularly Asset Finance and Leasing.

You will also require relevant IN-COUNTRY experience; without which, your application will NOT be considered.

Contact us for a confidential discussion.

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Consultant

Katherine Amin

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