This role is no longer available but if you wish to send us your CV for other similar roles please do so on apply@recruitgibraltar.com

RecruitGibraltar are currently recruiting for an AML Manager to join a leading name in the financial services sector with an excellent reputation in its field of expertise. They are a forward-thinking Company and seek employees who have the same drive and motivation in their chosen career. Hybrid working option is available.

The AML Manager is responsible for managing the organisation's AML day to day function and efforts to prevent money laundering activities, comply with regulatory requirements and the organisation’s AML and associated policies, and mitigate related risks.
The AML function includes but is not limited to AML/CFT/Fraud transaction monitoring, customer name screening against PEP/Sanction lists, escalating suspicious activity and oversight and testing of the AML/CFT regime. You will ensure that the AML function’s resource is optimized to meet the organisation’s goals as relayed by the Head of Compliance and MLRO and will have line-manager responsibilities for the AML analysts as directed.


What will you do as an AML Manager?

• Team management and leadership of the AML function, including directing, leading, coaching, recruiting,
training and quality assurance of AML analysts.
• Manage the day-to-day operations of the AML team, ensuring policies and procedures are followed.
• Ensure that internal operational processes such as KYB/KYC, onboarding, transaction monitoring, fraud
management, PEP and sanction screening work well and efficiently and identify the need and
opportunity for improvements.
• Maintain accurate records of AML activities and provide reports to senior management and external authorities as required.
• Support the maintenance and updating of AML related procedures and manuals.
• Support the development and maintenance of a robust transaction monitoring framework and program and ensure adequate resources, systems and processes are in place for monitoring customer transactions for detecting suspected ML/TF activities.


What do you know that makes you a great AML Manager?

• Previous experience in a similar role is essential
• Strong knowledge of AML requirements in Gibraltar, the UK and Europe with an emphasis on the financial services sector is preferred.
• Experience in the configuration and optimisation of KYC, transaction monitoring and fraud detection tools.
• Excellent communication, presentation, leadership, and team building skills.
• Hands-on experience in analytics and strategy development.
• Good project management and organisational skills.
• Being proactive, action oriented and effective problem solver with a hands-on approach.

Salary circa £45k based on experience with bonus & benefits package.