12 Jan AML Manager
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.