AML Manager

Location Spain
Job Type Permanent
Salary Attractive Salary
Reference 34579
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.

Apply Now