pinpoint
AML Senior Manager
Sumer
Remote, GBR
Full-time
Senior
Remote
Discovered 2 weeks ago
Free
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Key Responsibilities
- Lead and continuously enhance Sumer's AML compliance programme across all hubs, ensuring consistent standards, policies and best practice.
- Oversee all aspects of client due diligence, including CDD, enhanced due diligence (EDD), ongoing monitoring, sanctions screening, and high-risk client reviews.
- Act as the firm's AML and financial crime subject matter expert, providing practical guidance on complex client acceptance, beneficial ownership, and source of wealth/funds matters.
- Ensure compliance with Money Laundering Regulations and professional body requirements, maintaining AML policies, procedures and firm-wide risk assessments.
- Partner with Quality & Assurance to prepare for regulatory inspections, manage remediation activities, and liaise with regulators and professional bodies where required.
- Identify emerging financial crime risks, support wider enterprise risk initiatives, and drive continuous improvement and automation across AML processes.
- Lead, develop and inspire the AML team, while delivering training and coaching to partners and colleagues to promote a strong culture of compliance.
Skills, Knowledge & Expertise
- Significant AML/KYC experience within professional services, banking or legal services
- Strong knowledge of the UK, South Africa financial crime regulatory environments
- Proven leadership and stakeholder management skills
- Strong judgement and ability to handle sensitive/confidential matters
- Experience managing complex AML investigations
- Proven people management experience
- Forward thinking with an interest in continuous improvement
- Ability to motivate and support team members
- High integrity and professional scepticism
- Confident, independent thinker with the ability to support and challenge senior stakeholders
- Clear communicator, able to translate regulation into practical guidance
- Proactive, organised, and detail-oriented
- Experience in a multi-office or growing firm environment
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