RSM UK is seeking a Supervisor for Risk Compliance focused on AML, CFT, and Sanctions to support financial institutions in maintaining regulatory compliance. The ideal candidate will have significant experience in AML compliance, along with strong analytical and leadership skills
Job Summary
The role involves managing assessments and services covering AML/CFT/Sanctions regulatory compliance for banks and financial institutions.
Candidates will participate in evaluating current compliance programs, identifying deficiencies, and developing corrective action plans for enforcement actions.
RSM offers a competitive compensation package with flexibility in schedules to help employees balance life's demands while serving clients.
Matching Summary
Match Score: 85
RSM UK is seeking a Supervisor for Risk Compliance focused on AML, CFT, and Sanctions to support financial institutions in maintaining regulatory compliance. The ideal candidate will have significant experience in AML compliance, along with strong analytical and leadership skills.
Salary
Base: $85,100 - $161,700; Bonus/Equity: Discretionary bonus based on performance; Benefits: Competitive benefits package including schedule flexibility
Skills & Requirements
Must-have
5+ years AML compliance experience
Knowledge of AML/CFT/Sanctions regulations
Experience designing AML programs
Strong verbal and written communication skills
Ability to exercise independence of judgement
Nice-to-have
Staff management experience
High ethical standards
Ability to manage multiple priorities
Client service excellence
Continuing education commitment
Key Requirements
Bachelor's degree in a related field
5+ years experience in AML or internal audit
Professional work experience in a regulatory body preferred