Senior Compliance Manager focusing on financial crime compliance in London. Leading strategy and oversight to prevent AML, fraud, and sanctions breaches within the organization.
About the role
- Consultant (MS) handling anti-money laundering reviews at ACA Group. Leading AML/KYC projects and mentoring junior consultants while overseeing client engagements.
Responsibilities
- Support and/or lead managed services projects with other supervisors, relationship managers, account owners, and project leads
- Lead and oversee client engagements, ensuring high-quality delivery of AML/KYC services and solutions
- Supervise, coach, and mentor junior consultants and analysts, fostering a culture of continuous learning and excellence
- Participate in training and career development via assigned courses/curriculums, supervisor instruction, and other training opportunities
- Act as a subject matter expert on general AML expertise
- Provide strategic guidance on AML regulatory requirements and best practices, including US-based experience
- Conduct quality assurance reviews and provide sign-off on high-risk or complex cases
- Collaborate with internal stakeholders to develop and implement department-wide initiatives, including training programs, process improvements, and regulatory updates
- Stay current with evolving AML regulations and industry trends to ensure compliance and innovation
Requirements
- Bachelor’s degree
- Minimum 5 years of experience in AML/KYC, financial crime compliance, or related fields
- Proven experience in investor onboarding, including high-risk clients, funds, trusts, and complex ownership structures
- Knowledge of US AML regulations (BSA, OFAC) preferred
- Proficiency with AML tools such as WorldCheck, LexisNexis, or equivalent
Benefits
- Medical and dental coverage
- 401(k) plans
- Paid time off
- Flexible work environment
- ACA Paid Holidays
- Summer Fridays
- Personal/Family Care
- Student Debt Forgiveness
- Pet Insurance
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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