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AML KYC Manager

Reference: 19798

Location

Belfast, County Antrim

Salary

£65000 - £70000

Job Type

Permanent

Date Posted

22 April, 2022

AML/KYC Manager

Client:

Abacus Careers are exclusively recruiting for one of the most exciting financial services companies that will hit the global market and even more interesting that they are setting up in Northern Ireland.  Our client will have a bigger impact than any other financial services firm to hit the global financial markets.  They will truly disrupt and revolutionise financial services as we know it, allowing for faster, quicker, and cheaper services.  They are a unique offering with patented technology that will set them so far outside the traditional banking models.  In all honesty there are no other opportunities like this globally. 

Perks:

  • Market leading salary
  • 43 days off a year – Including Bank Holidays
  • Continue learning – A kindle and a one-year online learning subscription
  • Private Healthcare – Comprehensive medical cover
  • Pension Contribution – Up to 15% total pension contribution
  • Life & Disability Insurance – supporting your loved ones and giving peace of mind
  • Start the day right – Complimentary breakfast and drinks throughout the day on our offices
  • Share in our success – Every employee receives stock options
  • Positive community days – Paid time-off for volunteering in your community
  • Physical wellbeing – £800 a year contribution to a gym membership of your choice 

Role:

  • Work with Management, Compliance, Controls, and Legal to identify and prioritize the most wanted improvements, to align with the strategic goals of the program
  • Evaluates risk and makes decisions on selected escalations of AML/KYC issues for individual clients or client groups
  • Accountable to review and report on AML projects and initiatives, addressing certain AML risks, and communicating to Management
  • Ensures that launches of new products and new onboarding channels are aligned to KYC Standards
  • Review and fully understand name screening and dispositioning requirements for customers
  • Interpret client information in order to identify instances requiring escalation or necessitating further investigation/due diligence.

Capabilities & Experience:

You will have a demonstrably confident leadership style, combined with sound judgement, able to consciously influence a strong culture and risk management. You will be able to lead cross-functional projects to analyze, design, and deliver best practices.

Ideally you will have relevant experience in controls, audit, quality assurance, risk management, or AML/KYC, where you have developed and applied first class analytical skills in a technology-oriented environment.

The ability to be flexible, adaptable to shifting priorities; managing competing priorities to achieve the most effective result and able to work in a fast-paced, results driven environment

Next steps:

Contact Nicky at Abacus for more info

Next Steps:
Please submit your application or speak to a specialist consultant from the Abacus team on 0044 (0) 28 9031 3157 for a confidential discussion. We aim to respond to all inquiries within 4 business hours.
The team at Abacus manages a range of permanent and contract positions throughout Northern Ireland, the UK and the Republic of Ireland. If you are experienced and/or professionally qualified we can support your job search.
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