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Overview

Our leading Finance Sector Client is expanding its Compliance and Risk Team as they continue to grow. They are now seeking an AML Remediation Team Leader. Reporting to the AML & Complaints Manager, the AML Remediation Team Leader will primarily support the delivery of an AML Remediation project alongside carrying out scheduled reviews for Higher Risk and PEP clients.

The main duties will include:

• Managing a team of 6-10 AML Analysts primarily identifying and remediating gaps in customer due diligence
• Maintain PEP and Higher Risk Registers ensuring trigger event and scheduled reviews are completed as required
• Work closely with the AML Operations Team Manager and wider AML team to ensure our AML/CTF obligations are met
• Maintain and builds strong working relationships across the business
• Act as point of reference for technical queries relating to on-going KYC and EDD matters for personal, corporate and trust clients
• Ensure SARs are raised in response to events such as KYC concerns, adverse media and transaction monitoring
• SME input into business as usual and project support

The ideal candidate for the role of AML Remediation Team Leader will have:

• An understanding of the Isle of Man's AML framework
• Previous worked in a financial crime or new business onboarding role
• Hold an ICA Certificate or Diploma in Anti Money Laundering (or equivalent)
• Experience of AML remediation projects
• Performance management including 1:1s, coaching and team development
• Proven ability to delivery projects and tasks on time demonstrating the ability to adapt to changing priorities and resources