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Anti-Money Laundering (AML) Manager

  • Location:

    Dubai

  • Sector:

    Financial Crime

  • Contact:

    Jackson Baker

  • Contact email:

    jackson@rutherfordsearch.com

  • Contact phone:

    020 3778 0846

  • Job ref:

    MEJ11937D

  • Published:

    11 months ago

  • Expiry date:

    2023-10-04

​Our Client

Our client, a high-growth e-money fintech, is currently seeking an Anti-Money Laundering Manager for its new London office.

This position presents a fantastic opportunity for someone who is looking to build a team from the ground up, which will manage all AML and CFT procedures for the business.

Main Duties

Key responsibilities for this position will include, but are not limited to:

  • Keeping abreast of all changes and updates in the regulatory environment of AML & CFT, and identifying the elements which may affect the business

  • Ongoing evaluation of the firm’s policies and procedures

  • Developing and implementing AML and CFT policies and procedures, and monitoring programmes for new businesses

  • Ensuring that the AML and CFT compliance monitoring programmes are being applied properly and identifying potential gaps

Your Profile

  • A minimum of 5 years of experience in AML or regulatory compliance

  • Demonstrated knowledge in fraud processes and applications

  • Beneficial but not essential: previous work experience for a fintech

For more information about this position, please get in touch with Jackson Baker.
Email: jackson@rutherfordsearch.com
Phone: 020 3778 0846
ReferenceCode: 11937

About Rutherford
Rutherford is a boutique search firm located in London. Our consultants are executive specialists in compliance recruitment, and also in financial crime, legal and cyber security, all within the financial and professional services sectors in the United Kingdom, the United States and China. We use our carefully curated relationships, networks and market knowledge to find the best fit for the clients in hand. We work with a wide range of clients, spanning from advisors, management consultants, corporate and commercial banks, brokers, exchanges, MTFs and financial tech, through to global investment managers, hedge funds, private equity firms, investment banks and technology firms. We began as a compliance recruitment firm in London and expanded to offer new resourcing expertise across legal and cyber recruitment. We have been a leading legal and compliance search agency in London for a decade and are excited about bringing our expanded offering into the technology area.