About the Role
The AML/KYC Manager is responsible for overseeing operations for clients across Europe, ensuring due diligence processes are handled efficiently and in line with EU standards.
This role requires leadership skills to manage a team of professionals, coordinate tasks, and deliver training sessions on AML topics.
A strong background in AML and compliance, combined with experience in people management, is essential for success in this position.
We are seeking a highly skilled and experienced individual to join our team as an AML/KYC Manager. The ideal candidate will have a university degree in Law or Finance, fluency in English, and excellent communication skills.
As an AML/KYC Manager, you will be responsible for:
* Overseeing the day-to-day activities of the AML/KYC team
* Ensuring all due diligence processes are handled efficiently and in line with EU standards
* Coordinating tasks and delivering training sessions on AML topics
* Maintaining accurate records and reporting on key performance indicators
In return, we offer a competitive package, international exposure, flexible working hours, and opportunities for professional growth.
Requirements
To be successful in this role, you will need:
* A university degree in Law or Finance
* Fluency in English
* Excellent communication skills
* Strong background in AML and compliance
* Experience in people management
Benefits
As an AML/KYC Manager, you will enjoy:
* A competitive package
* International exposure
* Flexible working hours
* Opportunities for professional growth