K3471 – Senior AML Compliance Manager – UK, Greater London...

K3471 – New Leaf Search has partnered with a leading European financial services group in its search for a Senior AML Compliance Manager , to ensure the company complies with all applicable regulation, industry standards and best practice, internal code of conduct, local and applicable group policies and procedures.

Key Responsibilities:

• The key responsibility of this role is to manage the AML Compliance team and support the Head of Compliance/MLRO.
• You will have day to day responsibility for managing the AML Team, deputising for the MLRO & ensuring the fight against money laundering and terrorist financing (TF).
• Excellent knowledge of Money Laundering and Terrorist Finance regulation and FCA regulatory obligations, including Joint Money Laundering Steering Group (JMLSG) guidance.

Requirements:

• We strongly favour applicants with proven, relevant experience in Financial Services; particularly Asset Finance and Leasing.
• You will also require relevant IN-COUNTRY experience; without which, your application will NOT be considered.

Location: UK, Greater London / Surrey (Hybrid).

Competitive Basic plus Bonus and excellent Benefits.

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