The Organisation

‍

AAT is a leading professional body dedicated to opening up access to finance careers for all. Based in London, they support an inclusive community of accounting professionals with real-world skills to navigate a fast-changing business landscape.

‍

The Opportunity

‍
As Policy Manager Anti-Money Laundering (AML), you will play a critical role in maintaining and developing AAT’s AML Framework, ensuring AAT’s and supervised members’ compliance with regulatory obligations while engaging with key stakeholders to shape and influence the UK AML landscape.

‍

Main Responsibilities

• Develop and maintain AAT’s Anti-Money Laundering Framework, policies, and rules, ensuring compliance with professional and regulatory standards.
• Provide expert advice, analysis, and leadership to teams delivering AML supervisory responsibilities and maintain risk-assessment processes for supervised members.
• Engage effectively with UK AML agencies, including the FCA, and HM Treasury, representing AAT in sector forums and working groups.
• Deliver relevant, high-quality information, guidance, and training to members, ensuring compliance with AML obligations and monitoring uptake.
• Support the Professional Standards and Regulation Director, contributing to strategic initiatives and reporting on AML activities to the governance board.

‍

Key Skills and Experience

• Extensive knowledge and experience in anti-money laundering regulations and supervisory frameworks.
• Proven ability to manage compliance risks, deliver risk assessments, and provide expert guidance in AML.
• Strong communication and stakeholder engagement skills, including experience working with regulatory bodies and professional networks.
• A track record of delivering high-quality written and verbal guidance and maintaining compliance frameworks.

‍

To apply for this role, please click on the "Apply Now" button and submit your CV(in Word format) via the online application.

‍

Deadline to apply: Wednesday 5^th February.

‍