Anti-Money Laundering (AML) Program Manager

Reference: EB90864

We are seeking a highly motivated and experienced Anti-Money Laundering (AML) Program Manager to lead our organization’s compliance initiatives. In this pivotal role, you will be responsible for the development, implementation, and management of our AML program to ensure adherence to all regulatory requirements and internal policies. You will coordinate with various departments to enhance our risk assessment processes, conduct AML training for staff, and serve as the primary point of contact for regulatory inquiries. Additionally, you will oversee the monitoring of transactions and customer activities to identify potential money laundering activities, ensuring timely reporting to the relevant authorities.

The ideal candidate will possess a strong background in AML compliance, with a minimum of 5 years of experience in a similar role. A bachelor’s degree in finance, business, or a related field is required; advanced certifications such as CAMS or CFE will be highly regarded. You must have a thorough understanding of AML regulations and best practices, strong analytical skills, and the ability to communicate complex compliance issues effectively to stakeholders at all levels. Excellent leadership abilities and a proactive approach to problem-solving are essential as you will be managing a team and driving the strategic direction of our AML efforts.

COMPETITIVE SALARY

London

Permanent

Intuit

Added 15/12/2025
Reference: EB90864

Anti-Money Laundering (AML) Program Manager

London
Permanent
Intuit

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