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UK & Regional
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.
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 firstname.lastname@example.org for more information.
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