AML Manager – Partner Due Diligence

2019-09-18 08:25:242019-11-09Twenty84
Job TypePermanent Full Time
AreaLondon, England
SectorFinancial Crime
Salary£55-60k + bonus/stock
Start DateASAP
Job Views184
Great opportunity to join a high growth FinTech operating in the payments space, based in central London as an AML Manager managing the Partner Due Diligence (PDD) team and improving processes, reporting to the MLRO.  

This role provides an exciting opportunity to work in a global environment and join a rapidly growing FinTech company making a real impact on the lives of people in developed and emerging markets:

  • Proactively engage with key stakeholders and work with the MLRO and the Head of Compliance to improve, scale and further develop the KYC / PDD framework
  • Assist senior management in defining group KYC/PDD standards
  • Dealing with escalations from the First line and providing advice on actions
  • Manage the Partner Due Diligence process, experience, expectations and communications
  • Coordinate the onboarding process, including the collection of client information required to complete the Partner Due Diligence file and seeing it through to final decision
  • Provide input to PDD/KYC training materials and providing training to First line functions
  • Tracking and implementing KYC/PDD related regulatory changes
  • Promoting culture of compliance within the organisation
To apply for this role you will need in depth financial crime / AML / KYC / due diligence experience from the FinTech, start up, challenger bank, or payments industries and should have exposure to PSD2, the 4th AML Directive and possibly Wire Transfer Regulations 2 ( WTR2 ). You will also need good exposure to payments products and experience dealing with complex or high risk corporate structures. You will have people management experience, expert knowledge of JMLSG, and experience of controls for KYC and onboarding due diligence processes. French, Spanish, or Mandarin language skills are desirable but not essential.
Apply Later
Sign in
Register with
Browse Twenty84's jobs
Get in touch with Twenty84
Similar Jobs
  • Head of Compliance and MLRO (CF10 / CF11)
    England, London
    Regulatory Compliance
    £80-100k plus bonus/equity

    Very exciting start up in the WealthTech space based in Soho is looking for a Head of Compliance and MLRO reporting to the Founders:

    Managing the daily operations of the compliance and financial crime / KYC functionsDeveloping policies and proceduresCompliance mon...
  • Deputy Head of Compliance and MLRO - Barcelona
    Spain, Barcelona
    Regulatory Compliance
    EUR 60-70k plus benefits

    Rapidly growing, award winning, exciting, and profitable FinTech in the FX space is looking for a Deputy Head of Compliance / MLRO reporting to the Head of Compliance, the role is based in Barcelona:

    Develop compliance and financial crime policies and proceduresImplement...
  • MLRO / Senior Compliance Manager
    England, London
    Regulatory Compliance
    £80-100k plus benefits

    Exciting start-up FinTech in the wholesale banking and cross border payments space is now looking to hire a MLRO / Senior Compliance Manager to lead their financial crime function driving financial crime operations, projects, controls, and policies:

    Managing relationships with ...
Email Me Jobs Like This
Subscribed to similar jobs notifications


Registered Address:
International House,
24 Holborn Viaduct,
City of London,

Social network

We use cookies to provide you with the best possible browsing experience on our website. You can find out more below.
Cookies are small text files that can be used by websites to make a user's experience more efficient. The law states that we can store cookies on your device if they are strictly necessary for the operation of this site. For all other types of cookies we need your permission. This site uses different types of cookies. Some cookies are placed by third party services that appear on our pages.
Necessary cookies help make a website usable by enabling basic functions like page navigation and access to secure areas of the website. The website cannot function properly without these cookies.
ResolutionUsed to ensure the correct version of the site is displayed to your device.
SessionUsed to track your user session on our website.
Statistic cookies help website owners to understand how visitors interact with websites by collecting and reporting information anonymously.
Google AnalyticsGoogle Analytics is an analytics tool to measure website, app, digital and offline data to gain user insights.
HubSpotThe HubSpot tracking code monitors website traffic to capture analytics.
Facebook Pixel

More Details