AML Manager – Investment Bank – Growth Potential
Leading Investment Bank is seeking an experienced AML Manager due to significant growth in the Australian business. This hands-on position will sit directly in the business and be actively involved with defining managing and maintaining a solid AML framework. Our client is looking for a dynamic, subject-matter expert with 5yrs experience in AML compliance and knowledge of relevant regulations and guidelines.
The main responsibilities will include:
- Ensuring that the AML risks are being effectively identified and put in mitigating steps
- Recommending and implementing effective management mechanisms for AML risks within the business
- Exercise judgement in making decisions and articulate solutions to ongoing AML issues
- Identification of the business requirements and business impact of exiting and new regulations
- Ensuring that any AML projects are implemented in the business successfully
- Ensuring stakeholder engagement, including senior management and the central compliance function
The successful candidate will posses:
- Approximately 5 years experience in AML within financial services ideally from an institutional environment
- Hands on experience or an operations background
- A strong understanding of AML principles and guidelines
- Keen eye for detail
- Excellent written and verbal communication skills
- Strong work ethic and ability to think outside of the box
- Degree qualified in a relevant field
For further information or a confidential career discussion, please contact Henry Smith on 0282893131, alternatively email an updated CV to henry.smith@robertwalters.com.au
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