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- Tasks: Lead AML compliance efforts and manage risk assessments to combat financial crime.
- Company: Join Arrow Global Group, a leader in governance and risk management.
- Benefits: Full-time role with competitive salary and opportunities for professional growth.
- Why this job: Make a real impact in the fight against financial crime while mentoring future leaders.
- Qualifications: 5-7 years in AML or compliance, with strong leadership and investigation skills.
- Other info: Central London office with a dynamic team and collaborative culture.
The predicted salary is between 36000 - 60000 ÂŁ per year.
Join to apply for the Senior AML Manager role at Arrow Global Group
Join to apply for the Senior AML Manager role at Arrow Global Group
Description
We are seeking an experienced
Department: Governance & Risk
Location: London, UK
Description
We are seeking an experienced Senior AML Manager to assist in the development, implementation, and maintenance of AML policies and procedures in line with Group and AIFM requirements.
Acting as the key liaison for transaction-specific queries, managing AML reporting, and overseeing AML risk assessments to identify and mitigate financial crime risks.
This role reports to the Head of Compliance, enhancing Arrow Global’s Anti-Money Laundering (AML) framework.
About The Role
- Ensure compliance with AML regulations, policies, and procedures across multiple jurisdictions.
- Manage AML due diligence, monitoring transactions, conducting risk assessments, as well as providing strategic guidance on AML-related matters.
- Conducting due diligence for non-platform fund transactions, managing ongoing portfolio monitoring.
- Regular collaboration with internal and external teams, driving process improvements, and delivering training on AML practices.
- Staying updated on regulatory changes and industry trends while providing leadership and mentorship to junior team members.
More About You
- Minimum of 5-7 years\’ experience, (with consideration for candidates with more extensive relevant experience), in AML, financial crime, or compliance within asset management, banking, or financial services.
- Strong understanding of AML regulations, including AMLD, FATF, FinCEN, and other relevant regulatory frameworks as well as exposure to OFAC and other agency sanctions requirements.
- Strong leadership skills with experience managing or mentoring junior team members.
- Demonstrated ability to manage complex AML investigations and decision-making processes.
Unfortunately we are unable to provide visa sponsorship for this role, candidates must already hold the relevant right to work in the UK with the ability to work from our central London offices.
Seniority level
- Seniority levelMid-Senior level
Employment type
- Employment typeFull-time
Job function
- Job functionOther
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Senior AML Manager employer: Arrow Global Group
Contact Detail:
Arrow Global Group Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior AML Manager
✨Network Like a Pro
Get out there and connect with people in the industry! Attend AML-related events, webinars, or even local meetups. The more you network, the better your chances of landing that Senior AML Manager role.
✨Show Off Your Expertise
When you get the chance to chat with potential employers, don’t hold back on showcasing your knowledge. Discuss recent AML trends or regulations you've been following. This will show them you're not just another candidate but a passionate expert in the field.
✨Tailor Your Approach
Every company is different, so make sure you tailor your conversations to fit Arrow Global’s values and needs. Research their AML framework and be ready to discuss how your experience aligns with their goals.
✨Apply Through Our Website
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you’re genuinely interested in being part of the Arrow Global team.
We think you need these skills to ace Senior AML Manager
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior AML Manager role. Highlight your experience in AML, financial crime, and compliance, and don’t forget to mention any leadership roles you've had. We want to see how your background aligns with what we’re looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about AML and how your skills can benefit Arrow Global. Be specific about your achievements and how they relate to the job description. We love a good story!
Showcase Your Regulatory Knowledge: Since this role involves compliance with various AML regulations, make sure to showcase your understanding of frameworks like AMLD, FATF, and FinCEN. We want to know that you’re up-to-date with industry trends and can navigate complex regulatory landscapes.
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it gives you a chance to explore more about Arrow Global and what we stand for!
How to prepare for a job interview at Arrow Global Group
✨Know Your AML Regulations
Make sure you brush up on your knowledge of AML regulations like AMLD, FATF, and FinCEN. Be prepared to discuss how these regulations impact the role and how you've applied them in your previous positions.
✨Showcase Your Leadership Skills
As a Senior AML Manager, you'll need to demonstrate strong leadership abilities. Think of examples where you've mentored junior team members or led complex investigations, and be ready to share these during the interview.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in real-world scenarios. Prepare to discuss how you would handle specific AML challenges or regulatory changes, showcasing your strategic thinking and decision-making process.
✨Highlight Your Collaborative Experience
Collaboration is key in this role. Be ready to talk about times you've worked with internal and external teams to drive process improvements or deliver training on AML practices. This will show your ability to work effectively across different departments.
