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Anti Money Laundering Compliance Manager

guidehouse

Nauja
Senior 46,000 - 76,000 EUR/metai 🇬🇧 English

Darbo aprašymas

About the role

Guidehouse is looking for an Anti Money Laundering Compliance Manager to lead a team of supervisors and individual contributors on financial crime projects. The role draws on management, people and communication skills with internal colleagues and the client, and supports strategic growth initiatives. Travel is not required.

Key responsibilities

  • Oversee multiple supervisors and individual contributors, supporting strategic growth initiatives and ensuring adherence to client and company standards.
  • Provide coaching and interact with stakeholders at all levels.
  • Monitor milestone completion dates, project budgets and resource allocation, and give regular updates to stakeholders.

Required profile

  • Bachelor's degree from an accredited college or university.
  • 5+ years of experience overseeing projects and teams across different projects and clients, including AML transaction monitoring, escalations, PEP screening reviews or CDD/EDD reviews.
  • Experience leading multiple teams while keeping oversight of the whole engagement.
  • Fluent speaking and writing English.
  • Ability to work from the office in full compliance with the clean desk policy.

Required skills

  • Subject matter expertise in anti-money laundering and/or financial fraud investigations.
  • Strong written and verbal communication, including presenting to client stakeholders, senior executives and leadership.
  • Nice to have: ACAMS/ICA certificate.

What we offer

  • Annual salary range of EUR 46,000 to EUR 76,000.
  • Office attendance bonus of EUR 2,400 gross per year, paid quarterly.
  • New joiner bonus of one month's salary, valid until the end of 2026.
  • Three extra annual leave days plus two dedicated wellness days.
  • Private health and life insurance, and a budget for mental well-being.
  • Referral bonus program and modern office perks such as discounts and daily fruit.

Questions fréquentes

Le salaire proposé pour ce poste est de 46-76k EUR par an. Le détail figure dans l'annonce.
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Source : ats:workday

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