Our Client is seeking an AML Manager to provide essential AML support to the business's regulated fund clients.
Responsibilities:
- Managing client onboarding and AML processes, including due diligence.
- Conducting background checks and client profiling.
- Advising on regulatory and AML issues.
- Analysing AML solutions and identifying improvements.
- Updating AML Compliance & Risk Registers.
- Undertaking additional duties as required.
Requirements:
- Experience in AML, KYC, CDD.
- A diploma-level professional Compliance Qualification.
- Strong analytical and communication skills.
- A collaborative mindset and a positive attitude.
For more information, please contact Stu on 01534 707816 or email your CV to jobs@excel-recruitment.com