Our Client is seeking an Assistant Manager, AML, to join their team

Key Responsibilities:

• Manage client onboarding relationships, management of AML processes, including due diligence on new and existing investors (CDD reviews), interpreting complex structures, and assisting with AML Periodic Reviews
• Undertake background checks and searches/client profiling, carrying out ad-hoc Risk Screens and open-source searches as requested
• Ongoing analysis of the effectiveness and adequacy of AML solutions provided
• Maintain and update to AML Compliance & Risk Registers
• Assist with the collation of CDD statistics and preparation of reports for Boards
• Provide ongoing support and training to junior members of the team

Key Requirements:

• Previous experience in an AML role and, ideally, a diploma-level professional Compliance Qualification
• Strong background and understanding of financial services
• The ability to take ownership of matters and work independently, and liaise collaboratively with the wider team

For more information, please contact Stu on 01534 707816 or email your CV to jobs@excel-recruitment.com