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.