Manager, Anti-Money Laundering
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What you'll do
- Review and analyse complex suspicious activity cases relating to money laundering and terrorist financing.
- Conduct investigations arising from Transaction Monitoring alerts.
- Analyse unusual customer and transaction activity using a risk-based approach.
- Perform Enhanced Due Diligence (EDD) reviews on high-risk clients.
- Prepare comprehensive case assessments and maintain documentation in line with regulatory requirements.
- Review and approve complex KYC and Customer Due Diligence (CDD) cases.
- Conduct customer risk assessments and periodic reviews.
- Identify Politically Exposed Persons (PEPs), sanctioned individuals, and other high-risk indicators.
- Ensure compliance with internal AML policies and regulatory requirements.
- Perform quality assurance reviews and second-level checks within AML Operations processes.
- Support the development and enhancement of procedures, policies, and control frameworks.
- Ensure consistent and regulatory-compliant case handling.
What they're looking for
- Bachelor’s degree in Business Administration, Law, Finance, or a related field.
- Alternatively, a banking qualification combined with relevant professional experience in an AML environment.
- 2-3 years’ experience in AML, Financial Crime Compliance, or KYC Operations.
- Proven experience conducting complex AML investigations.
- Experience working with transaction monitoring systems and screening solutions.
- Strong knowledge of relevant AML/CFT regulations and industry standards.
- In-depth understanding of money laundering typologies and financial crime risks.
- Experience with Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), sanctions screening, and PEP reviews.
- Knowledge of regulatory requirements within the banking or payments industry.
Summarised by NextRaise from the employer’s description, which follows in full below.
Full description from employer
About the Opportunity
Job Type: PermanentApplication Deadline: 31 August 2026Job Description
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Title Manager, Anti-Money Laundering
Location Kronberg
Level Manager
We’re proud to have been helping our clients build better financial futures for over 50 years. How have we achieved this? By working together - and supporting each other - all over the world. So, join our AML team and feel like you’re part of something bigger.
About your role
AML Monitoring & Investigations
- Review and analyse complex suspicious activity cases relating to money laundering and terrorist financing.
- Conduct investigations arising from Transaction Monitoring alerts.
- Analyse unusual customer and transaction activity using a risk-based approach.
- Perform Enhanced Due Diligence (EDD) reviews on high-risk clients.
- Prepare comprehensive case assessments and maintain documentation in line with regulatory requirements.
KYC & Customer Due Diligence
- Review and approve complex KYC and Customer Due Diligence (CDD) cases.
- Conduct customer risk assessments and periodic reviews.
- Identify Politically Exposed Persons (PEPs), sanctioned individuals, and other high-risk indicators.
- Ensure compliance with internal AML policies and regulatory requirements.
Quality Assurance & Expertise
- Perform quality assurance reviews and second-level checks within AML Operations processes.
- Support the development and enhancement of procedures, policies, and control frameworks.
- Ensure consistent and regulatory-compliant case handling.
- Identify opportunities for process improvements and operational efficiencies.
Stakeholder Management
- Collaborate closely with Compliance, MLRO, Legal, Risk Management, Fraud Prevention, and Business Units.
- Support internal and external audits as well as regulatory inspections.
- Act as a key point of contact for operational AML-related matters across the organisation.
About you
Education
- Bachelor’s degree in Business Administration, Law, Finance, or a related field.
- Alternatively, a banking qualification combined with relevant professional experience in an AML environment.
Professional Experience
- 2-3 years’ experience in AML, Financial Crime Compliance, or KYC Operations.
- Proven experience conducting complex AML investigations.
- Experience working with transaction monitoring systems and screening solutions.
Technical Knowledge
- Strong knowledge of relevant AML/CFT regulations and industry standards.
- In-depth understanding of money laundering typologies and financial crime risks.
- Experience with Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), sanctions screening, and PEP reviews.
- Knowledge of regulatory requirements within the banking or payments industry.
Personal Competencies
- Strong analytical skills with a high level of attention to detail.
- Self-motivated, structured, and risk-focused approach to work.
- High degree of integrity and accountability.
- Strong communication and stakeholder management skills.
- Ability to make sound, high-quality decisions under pressure.
Feel rewarded
For starters, we’ll offer you a comprehensive benefits package. We’ll value your wellbeing and support your development. And we’ll be as flexible as we can about where and when you work – finding a balance that works for all of us. It’s all part of our commitment to making you feel motivated by the work you do and happy to be part of our team. For more about our work, our approach to dynamic working and how you could build your future here, visit careers.fidelityinternational.com.
For more about our work, our approach to dynamic working and how you could build your future here, visit careers.fidelityinternational.com.
Company
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