Interim AML Manager - Contract


Contract Type:

£400 per day

Recruiter Name:
Darren Winter


Interim AML Manager
Contract (9 - 12 months) 
Salary up to £400 Per day

We are urgently seeking an Interim AML Manager to join the Compliance team in Cardiff on a contractual basis.

If you have the relevant experience then please contact Darren Winter straight away 020 76266065. 

Responsibilities of the Interim AML Manager will include but not limited to: 

  • Offer support to the IO Compliance team in the progress & deployment of compliance training for employees Support the IO Compliance team (including Senior Analysts, Supervisors, Managers and Directors) in the creation, maintenance and delivery of a risk-based compliance monitoring & testing program
  • Deliver ad-hoc support to the IO Compliance team and other appropriate teams as needed
  • Support the execution of the regulatory change management process by tracking the accomplishment of related action items
  • Assist the development of AML, Sanctions & AC Compliance related guidelines & procedures including conducting relevant research and analysis of applicable rules/laws/regulations and their impact on policies
  • Preserve and enhance a sound understanding of the regulatory environments in which the business operates and the resulting AML, Sanctions & AC Compliance risks related with the business and its activities

Have you got the below essential requirements?

  • Knowledge of European / American / Latin American markets would be beneficial (not essential)
  • Substantial experience preferably in a senior role, supporting strategic AML/ Sanctions projects
  • Minimum of a Bachelor's degree required; Business, Finance, Accounting or related field ideal
  • Professional certification in AML/Compliance crucial
Apply Now Request a callback Email us about this position

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Consultant's Name
Darren Winter

Industry Experience
I am a senior Compliance recruitment specialist with 20 years experience in recruitment. I support many clients and candidates across the permanent, contracting and temporary Compliance & Regulation sector.

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