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AML Process Manager
il y a 3 semaines
Axis is a leading financial services company that values innovation and excellence.
Job SummaryWe are seeking an experienced AML Process Manager to join our team. This role will be responsible for designing, managing, and overseeing efficient and effective AML processes and controls in line with regulations.
Key Responsibilities- Design and implement AML processes and procedures to ensure compliance with regulations;
- Maintain and update AML documentation according to new requirements and regulations;
- Identify and manage AML-related risks and issues, report, and escalate as appropriate;
- Manage the AML relationship of appointed parties by establishing good relationships and resolving daily and ongoing issues;
- Perform regular oversight of third-party administrators to ensure their processes, policies, and procedures are in line with regulations and company requirements;
- Perform client due diligence including risk assessment, KYC, adverse media, PEP, and sanctions screening for internal clients;
- Prepare accurate monthly MIS reports for internal stakeholders, senior management, and other parties as appropriate;
- Manage all AML-related internal and external audits, Compliance Monitoring, and other reviews as required;
- Degree or equivalent work experience;
- Strong interpersonal skills and the ability to communicate effectively with staff at all levels, as well as internal and external stakeholders;
- Excellent influencing and consultative skills, as well as strong networking and relationship building abilities;
- A strong client focus, excellent issue resolution skills with a focus on risk controls, and strong project and change management skills;
- English is mandatory, proficiency in languages such as Spanish, Italian or Mandarin is an advantage;
- Salary: £60,000 - £80,000 per annum (dependent on location).
