AML Audit Manager | Currencycloud

AML Audit Manager

Ready to shape tomorrow?

Moving money around the digital economy shouldn’t be hard. It should be fast and dynamic, providing the platform for entrepreneurial success on a global scale. At Currencycloud we have created the world’s most trusted global payments platform that can be easily integrated into the next generation of business payment companies.

Our team is productive and intuitive. This is somewhere where innovative thinking and the power of technology know no limits. We know that the success of the business depends on the people who keep it moving, which is why we are looking for exceptional talent to join our international payments revolution.

Our Compliance department is looking for talented Audit Manager to join the team. While we also have an office based in New York, the role will join the team at our HQ in London.

About the role...

We are looking for an Audit Manager who will lead the audit function within the Compliance Operations Team. The Audit Manager will have overall responsibility for running this department and line managing any staff within the audit function.

The details...
  • Building and managing an audit team + oversight of the US audit team
  • Overseeing and conducting compliance audits for clients (and overseeing the audit in the US)
  • Liaising with other departments in the business including participating in firm wide activities
  • Providing a recommendation to onboard/offboard the client based on the audit findings
  • Working closely with relationship managers to setup and conduct the audit including communication any audit findings or recommendations
  • Develop the AML audit policy and framework
  • Cooperate with the MLRO and Deputy MLRO to review the risk assessment periodically
  • To conduct a quarterly check that the risk assessment process is being conducted in line with policy, using consistent inputs across matrices, and that its outputs are accurately recorded for use in other AML processes e.g. monitoring
  • To provide AML Audit management information on a monthly basis
What skill & experiences do I need?
  • Great understanding of AML regimes and regulations
  • At least 3 years’ experience in AML and compliance (preferably some of it with a B2B financial institution)
  • Qualification to degree level (or equivalent)
  • Experience and knowledge of the financial crime/AML regulatory regime
  • Ambitious & driven
  • Excellent written and oral communication skills,
  • Ability to make good judgements
  • Flexibility to maintain effectiveness when faced with new tasks and to prioritise work accordingly
  • Excellent organisational skills – including the ability to work on a diverse set of projects
  • Ability to produce high quality work under pressure and to tight deadlines
  • Stakeholder management skills
  • Comfortable working in a start-up environment
  • Have an interest in the payments, financial services, technology or FX industry
What to do next...

If this sounds like you and you’re looking to join a company that offers health, dental, and vision cover as well as a competitive pension, income protection & life assurance scheme, 25 days annual leave each year plus a day off for your birthday AND team drinks & snacks every Friday, then get in touch! -

To all recruitment agencies: Currencycloud does not accept agency CV’s. Please do not forward CV’s to us. Currencycloud is not responsible for any fees related to unsolicited CV’s.

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