We're searching for an experienced Assistant Manager - AML to join a reputable financial services firm.
This is an excellent opportunity for a motivated compliance professional to play a key role in strengthening and maintaining a robust AML/CFT framework across a portfolio of regulated clients. In this role, you'll manage complex client onboarding processes, conduct due diligence and risk reviews, perform background checks, and support AML periodic reviews. The ideal candidate will hold a diploma-level compliance qualification, bring solid AML experience, and have strong analytical, organisational, and communication skills. This role suits someone proactive, detail-focused, and collaborative - with a genuine passion for compliance and the drive to deliver excellence within a supportive and professional environment.