AML Compliance Manager - South East England

1902
£30000 - £32500

FourthLine are representing a growing payments and private money transfer company based in in the South East of England, who are looking to hire an AML Manager to join the team.

Working in a team of 4, alongside the Head of Compliance and MLRO, you will be responsible for the management of Customer Due Diligence, file reviews and suspicious activity monitoring.

The ideal candidate will have:
- Knowledge of KYC/EDD regulations, gained from previous roles
- A good understanding of Money Laundering Regulations and Customer Due Diligence regulations.
- Experience using an automated system advantageous, though not mandatory
- Willingness to assist other members of the business with customer checks.

If you'd like to discuss this in more detail, please get in touch to arrange a time to speak.

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