AML Review Team Manager

Working closely with Operations and Compliance, this role allows you to influence AML processes across the business while managing and developing a team.

• Managing and delivering AML monitoring programmes for individual and corporate customers.
• Coordinating AML reviews for onboarding, trigger events and periodic review cycles.
• Determining customer risk profiles and ensuring appropriate enhanced measures are applied.
• Ensuring adherence to AML, CFT, anti-fraud and screening requirements, escalating to MLRO/MLCO where necessary.
• Identifying and updating customer profile information and resolving data gaps.
• Contacting customers when required to obtain documentation or clarification.
• Maintaining accurate evidence of reviews performed.
• Providing MI and review updates against targets and deadlines.
• Testing new AML or Risk Assessment functionality.
• Supporting AML-related projects and operational alignment activities across the Group.
• Delivering training to operational teams and maintaining effective AML procedures.
• Managing and developing a team across AML Quality Control and AML Review functions.
• Engaging stakeholders across multiple regions to resolve issues and support review processes.
• Keeping up to date with regulatory changes and attending relevant training.

The ideal candidate will have at least 5 years' experience within the finance industry and a strong background in AML, customer due diligence and quality risk reviews. They will bring excellent communication skills, strong organisational ability and the confidence to work independently while developing and guiding a team. A solid understanding of regulatory requirements and proficiency with Microsoft 365 are essential, together with a detail-driven, proactive and improvement-focused mindset.

For a full job description or further information on this role please call 711188, or email

If you wish to apply for this role, please submit your CV via the Apply Now button below.