AML manager

Description

• Lead and manage a team of 4–5 AML Analysts, conducting regular performance reviews, identifying development needs, and providing coaching and support.
• Allocate and oversee team workloads to ensure compliance with agreed Service Level Agreements (SLAs).
• Coordinate resource planning with the broader AML management team to meet operational demands.
• Guide and support the team in preparing accurate, complete, and timely Customer Due Diligence (CDD) files.
• Act as the main escalation point for complex or urgent CDD matters raised by the team or client-facing colleagues.
• Conduct four-eyes reviews of CDD files to ensure alignment with regulatory expectations.
• Ensure team adherence to internal policies, procedures, and regulatory requirements.
• Assist in the development and maintenance of AML policies and procedures in collaboration with the Senior Manager.
• Support the implementation of regulatory and business-driven projects, and deputise for the Senior Manager when required.
• Maintain accurate management information and data to support internal and regulatory reporting.
• Oversee timely completion of the periodic CDD review cycle.
• Stay informed on developments in AML legislation and guidance within relevant jurisdictions, and remain alert to emerging money laundering methods and trends.

Requirements