AML Compliance Manager

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2022-01-16 15:46:051970-01-01Twenty84
Job TypePermanent Full Time
AreaLondon, EnglandLondonEngland
SectorRegulatory ComplianceFinancial CrimeRegulatory Change
Start Date
Job RefAMLCM - 1112
Job Views121

If you have financial services, payments or crypto industry experience and you’re looking for a new financial services job in London, we want to hear from you. Twenty84 is helping a crypto and payment services provider hire a full-time AML Compliance Manager, and the role comes with a salary of £75,000 to £90,000 p/a.


As a flexible AML Compliance Manager, you will manage the compliance department and activities in the UK.


In your first few months as AML Compliance Manager, you should expect to undertake the following:


  • Develop, review and implement financial crime policies and procedures to manage regulatory and operational risks
  • Develop and provide management information and reports based on quantitative and qualitative data
  • Identify and assess AML risk, vulnerabilities and opportunities for effective risk coverage
  • Monitor AML related issues and escalations with senior management and provide AML advice to the business
  • Manage and grow the AML / financial crime team


You will be expected to stay current with industry best practices and guidance related to regulatory compliance and AML. Some knowledge of cryptocurrency regulation, including FATF Guidelines, 5AMLD and the Travel Rule is desirable but not essential.


To succeed in this AML Compliance Manager job, you will need a degree or equivalent, along with 5+ years of AML compliance experience in the financial services industry, including work specific to payments, financial services or the crypto industry.


You will also require the following:


  • Experience building working relationships with regulators and law enforcement agencies
  • The ability to advise colleagues on complex regulatory issues in a collaborative way
  • Excellent communication, leadership and collaboration skills


You will receive a favourable salary of £75,000 to £90,000 and a benefits package in return for your knowledge and expertise.


To apply for this AML Compliance Manager opportunity in London, contact Twenty84 today and apply here.

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