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Compliance Manager


Compliance Manager


An exciting opportunity has arisen for a Compliance Manager to join the payment services arm of business services company based in Surrey.


* To support and advise the business on all compliance issues, with particular focus on FCA and Payment Services regulations
* Manage the Anti-Money Laundering Programme and provide advice to the MLRO and Legal Director
* Support Sales with onboarding new clients, daily sanctions screening review, transaction monitoring review, reviewing and preparing Suspicious Activity Reports for review by the MLRO
* Advising customers on documentation to be provided and requirements on KYC process
* Prepare quarterly MLRO reports and update senior management on quarterly performance and risk findings
* Manage the 2x KYC Specialists

Knowledge & Experience Required

* 5 years previous AML/KYC experience
* A thorough understanding of the Money Laundering Regulations and JMLSG guidance
* Experience of working within Payment Services or Banking
* Experience of being a direct line manager of a small team

Please quote (44262) when calling Alexander Lloyd. This is only one of many vacancies we are handling. Alexander Lloyd is a specialist within Financial Services recruitment. Areas of expertise include Compliance Directors, CF10/11, Risk Frameworks, Monitoring, Advisory, Policy, T&C, Quality Assurance/ File Review, AML/KYC etc across the entire financial services sector including investments, banking and insurance. We predominately focus on London, Surrey, Sussex and Kent, although we have also been highly successfully in offering national solutions. Due to the high amount of interest that we receive for each of our roles unfortunately we cannot respond to each application individually, therefore if you do not hear back from one of our consultants you have not been shortlisted for this role. Please continue to check our website for any other roles which may be of interest.

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