A highly reputable company within the Payments sector is looking to hire an accomplished AML Manager to continue supporting technological innovation and continued improvement in payments processing. The role of AML Manager will take responsibility for all of the AML aspects of the company. Working alongside the Financial Crime Manager this person will ensure all of the policies are correctly executed. Working with financial crime team to assess on all AML/CTF aspects Supporting BU with the AML design and development of financial crime control by translating regulatory requirements into actionable controls Proactively identifying potential gaps in existing AML framework and propose action plans to mitigate the company AML risks Keeping up to date with relevant AML regulations, industry guidance and financial services innovations About the ideal candidate; Demonstrates 5+ years' AML regulatory experience in financial institution or bank in either AML/CTF Has very strong knowledge of global requirements for AML and CTF, especially in EU Possesses understanding of industry-wide financial crime practices and trends Has Strong analytical, critical thinking and decision-making skills Is highly organised and structured working style Demonstrates excellent report writing and presentation skills, within this SAR's Is proficient in English and Spanish An attractive package is available for this role.