Lead Manager - AML/KYC

About the Company

About the Position

Key Responsibilities

• Manages a large team of AML/KYC/Prevention staff
• Responsibility for staff involved in preparing and reviewing client profiles for clients and monitoring global issues, risks and events to determine impact on clients risk level.
• Ensure that the process, from preparation to approval, is equipped with the appropriate checks and balances to ensure accuracy.
• The successful candidate will be the escalation point for issues regarding more complex client profiles
• Assist in the coordination of AML/KYC/Prevention procedures and policies in overall compliance strategy
• Act as a support in the implementation of training programs where required and look at training needs for the team. 
• Recruitment responsibility
• Ensure optimal performance of team and promote a positive and collaborative working environment

Experience/Requirements

• Experience in trading, brokerage, fraud or law or relevant
• 5 to 7 years AML/KYC experience
• You thrive in a management capacity and genuinely enjoy that element of the role with a strong people focus
• Ideally ACAMS/AML/Compliance/Risk accreditation

Remuneration Package

Contact

For more information on this role or any other roles within the Compliance and Risk space, reach out to Louise Morrissey in Brightwater on 01-5927885 or email me. Alternatively please apply via the link below.