Deputy MLRO/Senior AML Manager

My client are a leading Wealth Management organisation and are presently looking to recruit an experience AML professional within their Financial Crime division.

You will be part of a team who's main aim is to implement Anti-Money Laundering, Sanctions and KYC policies, managing the controls in place and providing direction and interpretation of regulatory requirements which may affect the business.

As one of three deputies to the UK MLRO, you will be responsible for:

• Providing an advisory service to the business in relation to day-to-day Financial Crime matters including client engagement referrals, PEPs or other high risk indicators and product issues
• Undertaking transactional monitoring and handling sanctions
• Investigating, analysing and escalating quality Suspicious Activity Reports
• Liaising with local law enforcement and regulators to resolve issues around SAR's, Consent and Production Orders and subsequently advise on Sanctions Policy
• Providing Financial Crime training to the business

The ideal candidate will have:

• A background of extensive anti-money laundering and banking experience, specifically in relation to High Net Worth and complex structures
• A detailed knowledge of regulatory requirements for Financial Crime
• Strong advisory skills relating to client risks
• The ability to analyse, interpret legal, regulatory and internal policy issues
• Expertise in dealing with the Financial Crime authorities, including police, SOCA and the FSA
• Excellent communication, presentation and people management skills

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