Summary: The Anti Money Laundering (AML) Manager role involves overseeing and managing AML compliance programs to prevent financial crimes. The position is remote, allowing for flexibility in work arrangements. The candidate will be responsible for ensuring adherence to regulatory requirements and implementing effective monitoring systems. This role is crucial in safeguarding the organization against money laundering activities.
Key Responsibilities:
- Oversee and manage AML compliance programs.
- Ensure adherence to regulatory requirements.
- Implement effective monitoring systems for financial transactions.
- Conduct risk assessments and audits related to AML activities.
- Provide training and guidance to staff on AML policies and procedures.
Key Skills:
- Strong knowledge of AML regulations and compliance.
- Experience in risk assessment and management.
- Excellent analytical and problem-solving skills.
- Ability to communicate effectively with stakeholders.
- Proficiency in AML monitoring systems and tools.
Salary (Rate): £60,000 yearly
City: undetermined
Country: undetermined
Working Arrangements: remote
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
Detailed Description From Employer:
description:
title: Anti Money Laundering (AML) Manager
salary: $70 - $80
location: Remote
misc1:
misc2:
Rate:
Negotiable
Location:
Remote
IR35 Status:
Undetermined
Remote Status:
Remote
Industry:
Other
Seniority Level:
Not Specified
