Description

ONE DAY PW AML MGR - HMRC (OR FCA) AUDIT/LIAISON EXPERIENCE WITH RISK ASSESSMENT EXPERIENCE REQUIRED

£75K -£100K PRO RATA WEST END

REF:4206D

Our client, a property services firm regulated by HMRC & local trading standards, seeks a very part time AML manager to;

1. Act as the Nominated Officer for HMRC AML
2. Manage the on boarding processes for up to 30 new clients per month (normally small corporates)
3. Complete full Risk assessment packs on each one
4. Assist in sourcing & implementing first automated ID verification system
5. File any SARs considered necessary
6. Handle all audit requests & inspections
7. Ensure small operations team of five regularly trained as required

You should have previous experience of managing AML audits ideally HMRC although FCA experience useful too, as well as completing SARs and completing Risk Assessments on new clients, with knowledge of automated ID verification systems.

Role is permanent one day per week by arrangement in pleasant offices in the heart of the West End (near several tube stations inc Elizabeth line), whilst as the business is small & niche you must have a friendly team orientated approach to your tasks. May suit those with a portfolio career, newly retired as long as can commit to several years ahead or mother returning to work (similar commitment expected) and you should be available to start August or early Sept.

So, if that sounds like you, then please send your details to our MD, David Symes FCA at
mailto:dmsymes@compliancerecruitment.com

however please note we cannot reply to all applications so only successful applications will be contacted (although under no circumstances are your details ever passed on without your specific permission).