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AML Advisory

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Salary Competitive
Type Permanent
Location Birmingham
Sectors Compliance
UK & Regional
Job Reference UK01/NXC/26275
Contact Nicola Cooper
Date posted 15-06-2017

Our client, a global financial service organisation, has a requirement for a Business Advisor to join their Anti-Money Laundering Advisory based in their Birmingham offices.

The aim of this team is to prevent, detect and investigate fraud and other financial crime, by continuous Financial Crime risk assessment to mitigate the risk of fraud and financial crime occurring.

This is a permanent role with a competitive salary + benefits and excellent opportunities for progression.

Key Responsibilities:
• Review and complete AML escalations in relation to High risk customers
• Provide advice to the business and other infrastructure functions in in relation to AML matters
• Identify and escalate any identified sanctions or corruption concerns
• Represent the UK AML Team at various industry forums on new AML and Know Your Client development and the region at the High Risk Industry Review Committee

Skills and Qualifications:
• An understanding of the legal and compliance issues of complex banking organisations
• An understanding of legal entity structures and organisations
• Experienced in an AML role within the financial services industry
• Strong interpersonal skills to enable the building of strong, open dialogue-based relationships with relevant stakeholders.

Please contact oliver.kohn@bruinfinancial.com for more information.

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Contact Nicola about this job

Associate, Consultant