AML Manager

As the AML Manager you will…

Be the “go to” person for all aspects of AML, CDD & EDD. You will have experience of building processes and policies from scratch working in the 1st line 

You’ve been there and done this…

• Perform KYC / Due Diligence on a variety of client types at various risk levels.

• Score client for risk.

• Identify ultimate beneficial owner.

• Screen for sanction activity or PEP involvement.

• Obtain business opinion and sign-off of the client file.

• Perform any other activities required to ensure we know our clients.

• Proactively contribute to continual improvement of the team.

• Ensure data and documents are entered into systems properly.

• Ensure client files pass all quality and control reviews.

• Escalate concerns / issues as needed.

• Communicate within the team, Compliance, the businesses and IT.

• Interface with clients on KYC related topics (mainly documentation collection.

• Abide by operational risk and control procedures and escalate incidents where necessary.

• Manage or lead projects, as needed.

It would be great if you have –

• Experience of a 1st line AML role

• Knowledge of 3rd party tools

• Working knowledge of the JMLSG and the 4th directive

• Excellent communication skills both oral and written with attention to detail

• Exceptional organisational skills with a high level of accuracy

• Experience working in an FCA regulated environment a plus

About Funding Circle

At Funding Circle there’s a mission that drives everything we do. Around the world, we want to help small businesses get the finance they need to thrive, creating thousands of jobs as they drive the economy forward.

With teams in London, San Francisco, Amsterdam and Berlin, we’re fusing finance and tech to create new opportunities for those who want to achieve more.

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