Onboarding/AML Manager

  • Job Reference: CJ691
  • Date Posted: 28 February 2019
  • Recruiter: C James
  • Location: London
  • Salary: £55,000 to £70,000
  • Sector: Legal & Compliance
  • Job Type: Permanent
  • Work Hours: Full Time
  • Contact: Kai Mason
  • Email: km@c-james.com
  • Telephone: 02072400760

Job Description

Brilliant opportunity to join the compliance department at an established bank. A broad Compliance Officer role with a focus on AML/Onboarding in the main.

Responsibilities:

  • Manage the AML process during client onboarding.
  • Maintain a monitoring program in accordance with bank and local regulatory requirements.
  • Assist Head of Compliance when preparing for visits from internal and external audits.
  • Stay up to date on regulatory changes and recommend alterations to program where necessary. 
  • Confidently manage relationships with front office staff.

Skills/Experience:

  • A strong knowledge of AML procedures relative to client onboarding.
  • Experience working in compliance in banking or financial services. 
  • Recent experience managing relationships with front office staff.