
High-Risk Profile Manager
3 days ago
We are seeking a highly skilled and experienced professional to join our AML team as an Anti Money Laundering/Prevention/Know Your Client Manager. This role is critical in ensuring the integrity of our financial systems and processes.
The successful candidate will be responsible for managing a small team of AML staff, ensuring that all client profiles are thoroughly researched, prepared, and reviewed in accordance with established frameworks. They will also be responsible for monitoring global issues, risks, and events to determine their impact on clients' risk levels.
- Manage a small team of AML staff assigned to research, prepare, and review basic and complex client profiles.
- Monitor global issues, risks, and events to determine their impact on clients' risk levels.
- Ensure adherence to established review frameworks.
- Serve as an escalation point for issues regarding client profiles.
- Collaborate with internal stakeholders to coordinate AML procedures and policies.
- Support the implementation of training programs and gather feedback to determine their effectiveness.
- Recruit, direct, motivate, and develop staff to maximize their individual contribution and growth.
To be successful in this role, the ideal candidate will have:
- 10+ years of AML experience; 3-5 years of people management experience.
- A high school or equivalent education; a postgraduate degree is required.
Our company values innovation, equality, and sustainability. We strive to create a positive work environment that fosters growth and development. Join us in our mission to make a difference in the financial industry.
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