AML QA Manager

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Requirements:

• Strong knowledge of AML and sanctions regulations including FCA, Money Laundering Regulations, JMLSG, and FATF.
• Understanding of Customer Due Diligence for various client types.
• Proficiency in AML/CTF software; ComplyAdvantage and GBG experience beneficial.
• Experience working in a UK Financial Services environment.
• Good organizational skills with the ability to multi-task.
• Effective communication and interpersonal skills.

Responsibilities:

• Support the MLRO and AML Function in executing the Compliance and AML strategy.
• Manage the AML function following the Three Lines of Defence.
• Ensure AML frameworks are robust and compliant with all regulations.
• Design and implement an AML QA Framework covering various elements.
• Conduct ongoing QA of AML-related policies and management information.
• Develop and deliver AML and sanctions training.
• Support the review of the AML and Sanctions Risk and Control Assessment.