AML Manager

A leading Global Insurance firm is seeking an experienced Anti-Money Laundering Manager to join their team in BGC. This is an Individulal Contributor role with hybrid work arrangement.

The organisation offers a supportive environment where your expertise will be valued, and your contributions will directly impact the success of client engagements across various industries. With flexible working opportunities and access to ongoing training, you will have the chance to further develop your skills in a collaborative setting that prioritises both personal growth and collective achievement. If you are passionate about preventing financial fraud and eager to make a meaningful difference, this position provides the perfect platform for you to thrive.

What you'll do:

As an Anti-Money Laundering Manager based in BGC, you will play an integral part in delivering exceptional advisory services focused on preventing financial crime. Your daily responsibilities will involve collaborating closely with CCO and other stakeholders to ensure that standards of quality and compliance are met. By applying internal risk management guidelines across every engagement, you will help navigate complex regulatory landscapes with confidence. Your involvement in regional initiatives will allow you to contribute fresh perspectives on best practices while staying ahead of industry developments. Coordinating audits and maintaining meticulous records will form another key aspect of your role, ensuring that all processes align with current regulations. Throughout these varied tasks, your ability to foster collaboration within teams will be essential for achieving shared goals and delivering outstanding results.

• Act as a trusted advisor to stakeholders by fostering open communication, providing AML guidance, and supporting employee training initiatives.

• Collaborate on regional initiatives to enhance AML service practices, sharing expertise and insights with colleagues across multiple locations.

• Coordinate and co-lead both internal and external audits, ensuring accurate documentation and full regulatory compliance.

• Design, draft, and refine AML frameworks, policies, and procedures, while validating transaction monitoring systems and supporting remediation activities where required.

• Enforce internal risk management guidelines across engagements, maintaining full alignment with regulatory requirements and organisational standards.

• Monitor evolving industry trends, regulatory updates, and financial crime risks to ensure the organisation’s AML strategies remain current and effective.

• Support the Chief Compliance Officer in developing and executing comprehensive AML compliance programs, ensuring effective day-to-day implementation.

What you bring:

To excel as an Anti-Money Laundering Manager, you should bring a wealth of practical experience gained through hands-on roles involving AML compliance, KYC procedures, forensic investigations or similar disciplines. Your background should reflect deep familiarity with risk management principles as well as established internal controls designed to mitigate exposure to financial crime. A comprehensive understanding of global regulatory frameworks, including but not limited to the Bank Secrecy Act and FATF recommendations, is essential for providing sound advice tailored to each client's context. Your track record should demonstrate adeptness at juggling multiple assignments without compromising attention to detail or quality outcomes. Experience guiding teams through complex projects will enable you to nurture talent within the group while fostering a spirit of cooperation. Clear communication, both written and verbal, will be vital for articulating findings succinctly during audits or when presenting proposals. Analytical acumen combined with critical thinking will empower you to unravel intricate cases efficiently. Professional certifications such as CAMS or CFE serve as testament to your commitment towards ongoing professional development; however, what truly sets you apart is your passion for supporting others in building safer financial environments.

• Bring exceptional analytical abilities along with critical thinking skills necessary for conducting thorough investigations into suspicious activities or transactions.

• Demonstrate familiarity with risk management frameworks as well as internal control systems relevant to financial crime prevention.

• Display excellent written and oral communication skills with high proficiency in English for clear reporting and stakeholder interaction.

• Exhibit strong knowledge of AML laws and regulations such as the Bank Secrecy Act and Financial Action Task Force (FATF) guidelines.

• Have prior experience leading or supervising teams within an AML or compliance-focused environment.

• Hold professional certifications such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Association of Certified Anti-Money Laundering Specialists (ACAMS), or Certified Public Accountant (CPA), which are highly desirable.

• Possess at least 5 years of experience in anti-money laundering (AML), know-your-customer (KYC) processes, forensic accounting or investigation, financial analysis, or transaction monitoring within reputable organisations.

• Showcase proven ability to manage multiple client engagements simultaneously while effectively prioritising competing demands.

What sets this company apart:

This organisation stands out for its unwavering dedication to creating secure financial ecosystems through expert advisory services rooted in trustworthiness and collaboration. Employees benefit from a nurturing atmosphere where teamwork is celebrated—ensuring everyone feels connected regardless of their level of experience. The company’s commitment to continuous learning means that staff have access to regular training sessions designed not only to enhance technical skills but also interpersonal capabilities vital for long-term career progression. Flexible working arrangements are available so that employees can maintain a healthy work-life balance while pursuing their professional aspirations. The leadership team is approachable and genuinely invested in employee wellbeing; they encourage open dialogue around new ideas or concerns alike. As part of this forward-thinking firm, you’ll find yourself surrounded by individuals who share your enthusiasm for making a positive impact on society by combating financial crime together.

What's next:

If you are ready to take the next step in your career journey by joining a team dedicated to making a real difference in anti-money laundering efforts, this is your moment!

Apply today by clicking on the link provided—your expertise could be exactly what this team needs!

Due to the high volume of applications we are experiencing, our team will only be in touch with you if your application is shortlisted.