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AML/KYC Manager

  • Location

    London

  • Discipline:

    Financial Crime & Fraud

  • Job type:

    Permanent

  • Salary:

    £40,000 - £45,000

  • Consultant:

    Patrick Gerard Dahill

  • Email:

    pdahill@merje.com

  • Job ref:

    PD/15699

  • Published:

    about 1 month ago

A market leading FinTech Wealth Management organisation are looking to hire an AML/KYC Team Manager to join their growing business.
 
The role will involve the day to day management of the Client Onboarding Team, resource allocation, be the senior point of escalation for complex queries and will be comfortable looking at process and procedure improvements.
The organisation is currently going through an exciting growth phase and they are looking for an experienced Team manager who can lead the team. They have a variety of sized clients, from Individuals, SMEs and Charities.
The ideal candidate for this position will have managed a team previously, be comfortable running and leading highly motivated team members and be a true SME within AML/KYC Onboarding. You will be comfortable with managing internal and external relationships and be able to build an effective working environment across a diverse and motivated organisation.
 
Please note, should feedback not be received within 28 days due to the large volume of applications, unfortunately your application has been unsuccessful. However, we may be in touch with similar relevant opportunities