Anti-Money Laundering Manager
| Dyddiad hysbysebu: | 19 Mehefin 2025 |
|---|---|
| Cyflog: | £30,000 i £32,000 bob blwyddyn |
| Oriau: | Llawn Amser |
| Dyddiad cau: | 19 Gorffennaf 2025 |
| Lleoliad: | 3rd Floor, The News Building, 3 London Bridge Street, London, United Kingdom, SE1 9SG |
| Gweithio o bell: | Yn gyfan gwbl o bell |
| Cwmni: | UK First Fintech Limited |
| Math o swydd: | Cytundeb |
| Cyfeirnod swydd: |
Crynodeb
About Us:
UK First Fintech is a pioneering financial technology firm dedicated to revolutionizing the finance industry. With our headquarters located in the heart of London, we specialize in providing innovative financial solutions to clients worldwide. Our commitment to excellence and continuous improvement has positioned us as a leader in the fintech sector.
Job Description:
We are seeking a dedicated and highly organized AML Compliance Manager to join our dynamic team. The successful candidate will be ensuring our operations fully comply with all relevant regulatory AML requirements and internal policies. This role is critical in maintaining our firm’s reputation, ensuring operational compliance, and supporting our ongoing growth and development. Job code:2482
Key Responsibilities:
- Manages and coordinates regulatory examinations.
- Coordinates implementation activities with the lines of business and support groups to
ensure that applicable business procedures get updated to incorporate program changes.
- Support regular AML compliance inquiry from other financial partners.
- In cooperation with MLRO fine-tune thresholds by changes to Company's Risk profile.
- Develops training materials and provides guidance and advice on more complicated
AML/CFT issues.
- Delivers AML/CFT training to Company staff.
- Participates in the design of transaction-monitoring typologies.
- Performs financial investigations.
- Assist in preparing information for SAR reports.
- Maintains extensive documentation.
- Creates and maintains CDD and EDD checklists.
Qualifications:
- Bachelor’s degree in Law, Finance, Business Administration, or a related field.
- Fluent in both English and Chinese (written and spoken) is essential.
- Proven experience as a AML manager or similar role within the financial sector.3+ years experiences of senior compliance specialist or manager in financial services compliance, preferably in one or more of the following settings: (i) payments company; (ii) bank; and (iii) payments regulatory body.
- Strong understanding of general rules and practices within the payment industry.
- Deep knowledge of payments regulatory frameworks and/or regulations.
- Proficiency with KYC/KYB and AML standards and practices in UK (e.g. source of income/wealth, ultimate ownership), knowledge for EEA area is also preferred.
- The ability to work independently with regulator when necessary and to provide directional guidance to other staffs or co-workers.
- Familiar with IBAN account operations and able to assist in applying for relevant qualifications.
- Provide compliance advice in accordance with business needs and assist in the reporting and implementation of relevant policies.
- Excellent analytical, organizational, and communication skills.
- Proficiency in Microsoft Office and compliance management software.
- Ability to manage multiple tasks and prioritize effectively.
UK First Fintech is a pioneering financial technology firm dedicated to revolutionizing the finance industry. With our headquarters located in the heart of London, we specialize in providing innovative financial solutions to clients worldwide. Our commitment to excellence and continuous improvement has positioned us as a leader in the fintech sector.
Job Description:
We are seeking a dedicated and highly organized AML Compliance Manager to join our dynamic team. The successful candidate will be ensuring our operations fully comply with all relevant regulatory AML requirements and internal policies. This role is critical in maintaining our firm’s reputation, ensuring operational compliance, and supporting our ongoing growth and development. Job code:2482
Key Responsibilities:
- Manages and coordinates regulatory examinations.
- Coordinates implementation activities with the lines of business and support groups to
ensure that applicable business procedures get updated to incorporate program changes.
- Support regular AML compliance inquiry from other financial partners.
- In cooperation with MLRO fine-tune thresholds by changes to Company's Risk profile.
- Develops training materials and provides guidance and advice on more complicated
AML/CFT issues.
- Delivers AML/CFT training to Company staff.
- Participates in the design of transaction-monitoring typologies.
- Performs financial investigations.
- Assist in preparing information for SAR reports.
- Maintains extensive documentation.
- Creates and maintains CDD and EDD checklists.
Qualifications:
- Bachelor’s degree in Law, Finance, Business Administration, or a related field.
- Fluent in both English and Chinese (written and spoken) is essential.
- Proven experience as a AML manager or similar role within the financial sector.3+ years experiences of senior compliance specialist or manager in financial services compliance, preferably in one or more of the following settings: (i) payments company; (ii) bank; and (iii) payments regulatory body.
- Strong understanding of general rules and practices within the payment industry.
- Deep knowledge of payments regulatory frameworks and/or regulations.
- Proficiency with KYC/KYB and AML standards and practices in UK (e.g. source of income/wealth, ultimate ownership), knowledge for EEA area is also preferred.
- The ability to work independently with regulator when necessary and to provide directional guidance to other staffs or co-workers.
- Familiar with IBAN account operations and able to assist in applying for relevant qualifications.
- Provide compliance advice in accordance with business needs and assist in the reporting and implementation of relevant policies.
- Excellent analytical, organizational, and communication skills.
- Proficiency in Microsoft Office and compliance management software.
- Ability to manage multiple tasks and prioritize effectively.