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Job Specification

Interesting Role: AML & CTF Manager  – Good Understanding Of Both AML and CTF Required

£55K - £75K + Bonus & Benefits | City
Ref: 3408J

UK & Ireland / Compliance (inc Conduct Risk/COBS) / Permanent

Our Client, an expanding Payment Services Business, are looking to recruit a AML & CTF  Manager to take responsibility for the management and oversight of AML/CTF risk across the business.  Reporting to the Group Head of Compliance, in this unusually varied role, duties will include;
• Responsible for the individual AML/CTF risk assessments for each of the licensed entities
• Identification of the criminal typologies each entity is exposed to and the development of business rules which mitigate the inherent risk of the identified typologies being introduced by criminals across the licensed entities
• Close collaboration with Transaction Monitoring Team with regards to measuring the effectiveness of business rules currently deployed
• Monthly management reporting
• Produce the annual consolidated risk report to the Board
The ideal candidate will have a minimum of 4 years working in a similar AML/CTF environment within financial services.  Any previous Payments or E-money experience would be beneficial, but more important is your working knowledge of the 3rd & 4th AML directive and experience of applying it to a regulated financial services company.
For further information or a confidential no obligation discussion, please feel free to call Darren Ruskin on 020 7330 6961 or send your details to him at

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