Join our Financial Crime Compliance team as a Manager, specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. This role offers a unique opportunity to leverage global expertise in mitigating risks such as corruption, financial crime, and fraud. We provide proactive guidance and actionable advice to protect organizations' brand reputation.

This is a contractual role for one year, with potential for conversion, renewal, or termination based on individual performance and business needs. You will work from the office or client locations as project requirements dictate.

As a Manager in our Forensic & Disputes team, you will manage the end-to-end AML/KYC lifecycle, including CDD, EDD, transaction monitoring, sanctions screening, PEP reviews, and regulatory reporting. You will conduct thorough company research using various online platforms and databases, and analyze consumer customers to make risk decisions based on KYC standards.

Key responsibilities include investigating transaction monitoring alerts, preparing suspicious activity reports (SARs), and performing sanctions screening. You'll also be involved in remediating KYC files and ensuring robust AML/KYC policy development and review. Strong people management and stakeholder engagement skills are essential.

We are seeking a Manager with a minimum of 10 years of relevant experience in transaction monitoring compliance, consulting, or banking. A graduate degree is required, along with a strong understanding of global and regional AML/KYC regulatory frameworks. Proven experience in client-facing environments, delivering high-quality outcomes with a focus on accuracy and governance, is crucial.

Candidates should possess exceptional stakeholder management and communication skills, be a self-starter, and demonstrate a keenness to learn. Proficiency in Microsoft Office and strong written English skills are mandatory. An added advantage would be a CFE/ACAMS or any Financial Crime certification.