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Head of AML

  • Location: City of London
  • Salary: £60,000 - £70,000
  • Job type: Permanent
  • Job reference: JB172964B
  • Sector: Financial Crime Compliance
Job Description

Barclay Simpson are recruiting for a highly successful and fast-growing FinTech Funds Structuring and Administration business based in the heart of the City of London. This represents an exciting opportunity for growth and development for a proficient financial crime professional to take on responsibility for building a young AML department from the ground up.

You will have full responsibility and oversight for the AML function and this will include the onboarding of new and complex clients. You will deal with regulatory enquiries from the wider firm and the role will develop into a broader compliance and AML role as the firm grows. You will aid in wider product development and ensure that the company’s first and second lines of defence are up to scratch to cope with the company’s ever-changing landscape.

This is a truly unique opportunity as the company completes a round of funding and plan to double their headcount in the next year you will be joining at a vital time. This will suit someone with experience from a fund administration background or funds background and who has solid experience across AML and KYC/onboarding. Experience in dealing with complex fund structures in a financial crime capacity is ideal. A keen interest in technology and the FinTech sector will also stand you in good stead.

The salary on offer for this opportunity is £60,000 - £70,000 per annum plus there is the chance of gaining equity in the business which could prove extremely lucrative.

 

If you would like to apply to the position please email a CV jb@barclaysimpson.com

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