AML Manager

Job Description

We have an exciting new opportunity for an AML Manager to join a regulated financial services group.


Key duties will include:

  • Line Management of a team of 4-5 AML Analysts, ensuring effective performance management is undertaken regularly identifying individual's development needs and providing coaching support to reports as required
  • Manage and allocate workloads appropriately within the team to meet agree Service Level Agreements
  • Collaborate and co-ordinate resource allocation with the wider AML management team on an ongoing basis
  • Provide guidance and support to the immediate team to ensure CDD files are prepared accurately, completely and in a timely manner


More information about this role is available upon request – contact the team today for further details.