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AML Manager

Job Details

Gibraltar Salary: Competitive Salary + Benefits
Sector: Accounting & Finance Type: Permanent
Start Date: ASAP Contact: Angelique Pearson

AML Manager | Gibraltar

SRGEurope have been appointed to recruit an experienced AML Manager for an exciting International Financial Services company based in the thriving jurisdiction of Gibraltar. You will be a professional yet charismatic individual, leading from the front across the following key areas of anti-money laundering (AML), countering the financing of terrorism (CFT) and sanctions (collectively financial crime) compliance programme . You will ensure appropriate policies, procedures, systems, controls, processes and training are in place and provide guidance to the various lines of defence on financial crime related matters.

If you are an AML Manager, with experience of working with multi-products across a business, then this is an opportunity not to be missed.

What's on Offer?

  • 6 Figure Salary package

  • Above market rate Base Salary

  • Bonus

  • Career changing opportunity with an International Organisation

What you will be doing:

  • Manage the exchange's financial compliance programme and support and assist the exchange in meetings its financial crime obligation

  • Assess and monitor financial crime risk and the exchange's compliance with its financial crime obligations

  • Escalate issues to Head of Compliance and Risk, update the relevant stakeholders and committees on the financial crime risk profile

  • Conduct employee financial crime compliance training and awareness

  • Assist management in developing and maintaining an effective financial crime compliance culture

  • In consultation with management, create and maintain the financial crime risk-based approach

  • Draft and maintain up to date financial crime policies and procedures

  • Oversee the operation of the exchange's ongoing customer due diligence programme

  • Ensure that appropriate financial crime compliance controls are in place

  • Ensure all internal suspicious activity reports (SARs) received are investigated without delay

  • Ensure that a SAR is submitted to the relevant law enforcement agency in respect of all suspicions that have substance

  • Assist management in promptly responding to any reasonable request for information from the regulator and/or law enforcement agencies

  • Provide guidance to the first line of defence in relation to customer due diligence and the investigation of money laundering alerts or transaction considered suspicious or unusual

  • Develop and/or review monitoring system rules for efficiency and performance

  • Keep the business abreast of relevant financial crime regulatory changes and provide advice on the impact of and compliance with such changes

  • Recommend any changes to the policies, operating procedures and training, as required, resulting from such regulatory changes

  • Assist in the investigation of any suspected breaches of legal or regulatory requirements or internal compliance policies and standards and prepares reports on such breaches

  • Be the first point of contact for all financial crime related matters

The Essentials:

  • Money Laundering certificate/ACAMS

  • Previously an approved person by the Gibraltar FSC or UK FSA

  • Compliance experience, minimum 7-10 years in a financial crime related role

  • Literate with a good standard of written English

  • Ability to work without supervision

  • Efficient and well organised

  • Strong verbal and written communication skills

  • Credible and assertive manner.

  • Professional manner with the ability to influence and persuade

If you are an experienced AML Manager, get in touch with me today, for more information and a full job description.

To Apply

Please click on the 'apply' button and upload your CV and a Cover Letter or alternatively contact Angelique Pearson, Managing Director on +350 200 69999.