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Senior AML & Sanctions Manager

  • Location: Wiltshire
  • Salary: £50,000 - £70,000 + Bonus + Package
  • Job type: Permanent
  • Job reference: PD171766
  • Sector: Insurance , Insurance
Job Description

A global financial services business is seeking a Senior AML & Sanctions Governance Manager to join their central services team.

The role will focus on team management, process and procedure design, escalations and stakeholder management.

You will be responsible for:

  • Ensuring daily services are being executed, that all files are received from around with world and creating relevant alerts
  • Ensuring governance/SLA running effectively
  • Designing and executing strategic solutions for global function
  • Receiving, generating and processing the alerts for the business units in region/country
  • Role is to ensure the technical competence of the system is working effectively and alerts are presented to the business units in country to deal with effectively.
  • Management of a team of 4

 

Requirements

For this position, the ideal candidate will have experience of managing a team, ideally within a shared service. You will have had exposure to managing global alerts within the insurance industry and be comfortable being the point of escalation for AML & Sanctions queries.

The organisation has a highly engaging culture and a good work-life balance with a good benefits package.

If you would like to discuss this role in more detail, please contact Patrick Gerard Dahill at Barclay Simpson.

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