Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead AML/KYC compliance, ensuring high-quality service and adherence to regulations.
- Company: Join Credas, a forward-thinking company dedicated to compliance excellence.
- Benefits: Enjoy competitive salaries, healthcare, wellness programs, and paid volunteer days.
- Why this job: Be part of a dynamic team that values innovation and diverse perspectives.
- Qualifications: Experience in AML/KYC roles with strong communication and problem-solving skills required.
- Other info: Opportunities for training and development to advance your career.
The predicted salary is between 36000 - 60000 £ per year.
AML-KYC Compliance Manager
Department: Customer Operations
Employment Type: Permanent – Full Time
Location: Cardiff (Credas)
Reporting To: Manager, Service Excellence
Description
Key Responsibilities
- Responsible for AML/KYC compliance in the Credas Platform services, ensuring high-quality output from the company
- Own and manage the Certifications with DIATF, DSIT and other governmental / regulatory authorities
- In partnership with the Product / Dev Teams, ensure all services are planned and executed in a compliant manner
- Leverage dashboards and available reporting to maintain daily oversight of requests, assess error rates, and develop any required actions based on findings.
- Be directly involved in all internal team\’s operations ensuring understanding and compliance across the function
- Undertake AML and Sanctions screening training, risk assessment, document verification, ongoing monitoring and periodic review where necessary, and guide the company on these topics
- Monitor company outcome rates to identify issues, trends or training needs, providing feedback to the Product Owner to allow for follow-up engagement to mitigate risk and quality issues
- Deal directly with escalated Client queries, providing support for more junior members of staff
- Provide expert guidance about AML/KYC regulations, processes and procedures in support of client communications
- Contribute towards AML/KYC process improvement and simplification
- Responsible for the training and development of company team members
- Support and contribute towards change management efforts where necessary, for example, policy, business, and/or technology changes or updates
- Provision of advice, mentoring and training on compliance with relevant laws, including Anti-Terrorist Financing/Anti-Money Laundering/Know Your Client issues, policies and procedures
- Assist in complex queries, including escalation decisions
- Coordinate activities with system vendors, providing regular feedback, documenting requirements or raising issues where necessary to ensure operational and process effectiveness
- Update and create policies, procedures, and standards as requirements change or as a result of other trigger events
- Assist with any other AML Compliance related matters or projects as identified and assigned by management
Skills, Knowledge & Expertise
- Proven experience of working in Real Estate/professional services environment within an AML/KYC role
- AML/KYC Subject Matter Expert with a strong knowledge and understanding of AML/CTF/Sanctions regulations
- Experience with AML/KYC/Due Diligence processes, vendors and systems
- Strong communication, collaboration and organizational skills. A self-starter who can influence decision-making for the benefit of the service and firm
- Exceptional problem-solving, critical thinking, and analytical skills
- Strong decision-making capabilities – able to make quick but informed decisions
- Highly self-motivated, independent and proactive approach
- Proven ability to multi-task and work well under pressure, prioritize workloads and work to tight deadlines
- Positive approach and able to adopt a solution-based approach in all aspects of work
- Must have good knowledge of Microsoft Office applications and other productivity tools
- Manage processes efficiently, with accuracy and attention to detail
- Able to contribute ideas for process improvements and adapt easily to a changing environment
Job Benefits
- We ask how tomorrow can be better than today
- We are passionate about solving our customer\’s challenges
- Our ideas break boundaries
- We value different perspectives and encourage dialogue
- We take ownership and celebrate together
#J-18808-Ljbffr
AML-KYC Compliance Manager employer: Dye & Durham Corporation
Contact Detail:
Dye & Durham Corporation Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML-KYC Compliance Manager
✨Tip Number 1
Familiarise yourself with the latest AML/KYC regulations and compliance standards. Being well-versed in current laws will not only boost your confidence during interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the AML/KYC field, especially those who work in real estate or professional services. Engaging with industry peers can provide valuable insights and potentially lead to referrals for the position.
✨Tip Number 3
Prepare to discuss specific examples of how you've handled compliance challenges in the past. Highlighting your problem-solving skills and ability to adapt to changing regulations will set you apart from other candidates.
✨Tip Number 4
Showcase your experience with compliance training and mentoring. Since the role involves developing team members, demonstrating your ability to educate others on AML/KYC processes will be a significant advantage.
We think you need these skills to ace AML-KYC Compliance Manager
Some tips for your application 🫡
Understand the Role: Before applying, make sure to thoroughly understand the responsibilities and requirements of the AML-KYC Compliance Manager position. Familiarise yourself with AML/KYC regulations and the specific duties outlined in the job description.
Tailor Your CV: Customise your CV to highlight relevant experience in AML/KYC compliance. Emphasise your expertise in regulations, problem-solving skills, and any previous roles in real estate or professional services that align with the job.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for compliance and your understanding of the industry. Mention specific experiences that demonstrate your ability to manage compliance effectively and contribute to process improvements.
Highlight Soft Skills: In your application, don't forget to mention your strong communication, collaboration, and organisational skills. These are crucial for the role, so provide examples of how you've successfully worked in teams or influenced decision-making in past positions.
How to prepare for a job interview at Dye & Durham Corporation
✨Know Your AML/KYC Regulations
Make sure you have a solid understanding of AML and KYC regulations. Be prepared to discuss specific laws and how they apply to the role. This will show your expertise and readiness to handle compliance matters.
✨Demonstrate Problem-Solving Skills
Prepare examples of how you've tackled complex compliance issues in the past. Highlight your analytical skills and decision-making capabilities, as these are crucial for the role.
✨Showcase Communication Abilities
Since the role involves dealing with clients and training team members, practice articulating your thoughts clearly. Be ready to explain complex concepts in a simple manner, demonstrating your strong communication skills.
✨Emphasise Team Collaboration
Discuss your experience working with cross-functional teams, especially with product and development teams. Highlight how you’ve contributed to process improvements and compliance initiatives through collaboration.
