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Senior AML Advisor, Kent

Salary Competitive
Type Permanent
Location Kent
Sectors Compliance
Wealth & Asset Management
Job Reference T3A/CAA/26758
Contact Conor Armstrong
Date posted 14-08-2017

BRUIN Financial is currently working with a leading asset management firm who are currently looking for a Senior AML Manager to join their compliance team in a newly created role due to organic growth. The successful candidate will undertake a whole range of AML responsibilities. Please note – this role is located in Kent.

As the Senior AML Advisor your responsibilities will include:
- Implementation of new KYC standards, including training the business teams and providing ongoing advice on application of the new standards
- Monitoring of the implementation of key AML controls
- Develop a sanctions advisory programme
- Development and production of appropriate management information
- Investigation and submission of suspicious activity reports
- Develop, implement and maintain risk assessment methodology and conduct an annual AML risk assessment

The successful incumbent requires:

- Financial Crime Advisory experience within asset management firm across a broad range of products and investment management is preferred
- Significant demonstrable experience within AML Advisory in a UK regulated firm
- Detailed knowledge and understanding of JMLSG requirements and experience of applying those requirements at a UK regulated firm
- Ideally Experience of AML in an asset management firm
- Experience of investigating sanctions and negative information alerts and SARs
- Experience of conducting second line monitoring controls
- Experience in conducting AML risk assessments

For more information please contact Conor Armstrong on 02031453353 or

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Contact Conor about this job

AVP, Consultant