AML Manager

  • Full Time
  • Permanent
  • Jersey

AD-JSY-8911

LIVE

We have an exciting new opportunity for an AML Manager to join a regulated financial services group.

 

Key duties will include:

  • Line Management of a team of 4-5 AML Analysts, ensuring effective performance management is undertaken regularly identifying individual’s development needs and providing coaching support to reports as required
  • Manage and allocate workloads appropriately within the team to meet agree Service Level Agreements
  • Collaborate and co-ordinate resource allocation with the wider AML management team on an ongoing basis
  • Provide guidance and support to the immediate team to ensure CDD files are prepared accurately, completely and in a timely manner

 

More information about this role is available upon request – contact the team today for further details.



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