Compliance Manager - AML & Economic crime
Core
Lead the development and implementation of AML and Economic Crime policies, controls, assurance frameworks, and reporting for a UK professional services firm.
Role type
Senior IC compliance manager (AML & Economic Crime)
Builds
Firmwide AML and Economic Crime strategy, regulatory compliance frameworks, and risk mitigation solutions
Domain
Financial services / Professional services / Anti-money laundering / Economic crime
Required skills
AML and Economic Crime compliance expertise, UK AML legislation knowledge, sanctions and PEP management, regulatory change management, stakeholder influence, project leadership, report writing
Preferred skills
Technology-first mindset, process improvement, regulatory review support
Technologies
N/A
Responsibilities
Lead development of AML policies and controls; Prepare firmwide risk assessments; Act as escalation point for complex AML matters (sanctions, SARs, adverse media); Support regional MLRO network; Partner with stakeholders for risk mitigation; Deliver training and guidance; Produce reporting for senior leadership and Board; Build relationships with regulators
Seniority
Senior, hands-on IC
