K3471 - Senior AML Compliance Manager - UK, Greater London / Surrey (Hybrid) - Asset Finance


Job title: K3471 - Senior AML Compliance Manager - UK, Greater London / Surrey (Hybrid) - Asset Finance
Contract type: Permanent
Location: Surrey
Function: Compliance / AML ,
Salary: Excellent salary, bonus and benefits
Reference: K3471
Contact email: careers@newleafsearch.com
Contact phone: 0203 740 7222
Job Published: March 31, 2025
Workplace Type

Hybrid

Job description

K3471 - New Leaf Search has partnered with a leading European financial services group in its search for a Senior AML Compliance Manager, to ensure the company complies with all applicable regulation, industry standards and best practice, internal code of conduct, local and applicable group policies and procedures.

  • The key responsibility of this role is to manage the AML Compliance team and support the Head of Compliance/MLRO.

  • You will have day to day responsibility for managing the AML Team, deputising for the MLRO & ensuring the fight against money laundering and terrorist financing (TF).

  • Excellent knowledge of Money Laundering and Terrorist Finance regulation and FCA regulatory obligations, including Joint Money Laundering Steering Group (JMLSG) guidance.

  • Excellent salary, bonus and benefits. Location: UK, Greater London / Surrey (Hybrid).

We strongly favour applicants with proven, relevant experience in Financial Services; particularly Asset Finance and Leasing.

You will also require relevant IN-COUNTRY experience; without which, your application will NOT be considered.

Contact us for a confidential discussion.

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Consultant

Katherine Amin

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