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AML Compliance Manager

As a principal compliance team representative for the fund services business, you will assist and support the development and promotion of a compliance strategy and framework. You will act as a designated Compliance Officer, Money Laundering Compliance Officer and Money Laundering Reporting Officer.

Responsibilities will include:

  • Acting as the key person for various Group and client entities within the funds business
  • Supporting the business in management of risk and compliance advisory services
  • Providing timely reports to the Group board(s) and client boards
  • Supporting the development and comprehensive review of the client onboarding process
  • Investigating any suspicious activity

Experience and skills required:

  • Relevant professional Table 4 qualification
  • Extensive finance industry experience including a minimum of 5 years in compliance
  • Detailed understanding of local finance and AML regulations
  • Strong leadership skills
  • Disciplined approach to work

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

We are an equal opportunity employer and value diversity at all times.

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AML Compliance Manager
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