AML Onboarding Manager

AML Onboarding Manager Contractor - Manchester
£250-£300 per day (Umbrella) | 3-4 days per week in the office | 3-6 Month rolling contract

Join a leading financial institution in Manchester as a AML Onboarding Manager supporting their business banking function in the first line.

You'll manage end-to-end onboarding for UK and international (especially US) corporate clients, undertaking AML CDD and risk assessments, analysing complex ownership structures, and ensuring regulatory requirements are met without slowing commercial momentum.

We're looking for someone with:

• Proven AML/KYC/CDD experience within business or corporate banking (essential)
• Strong global onboarding exposure for clients across multiple jurisdictions (highly desirable - US experience) (essential)
• Experience analysing complex and high-risk entity structures (e.g. layered offshore SPVs, trusts, private investment vehicles, BVI, Cayman Islands, Channel islands entities etc) (essential)
• Work on-site in central Manchester 3-4 days per week (essential)
• Immediately available or 1 weeks notice (essential)

Ideal for someone commercially aware, detail-driven, and confident managing complex corporate onboarding.

Immediate start available. Apply now to be considered.

Butler Rose is committed to equality in the workplace and is an equal opportunity employer.
Butler Rose Ltd is acting as an Employment Business in relation to this vacancy.