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Are you looking for a dynamic role in a working for an award-winning bank?
We are working with a prestigious Financial Services institution to recruit an experienced AML Officer. You will have previous compliance experience within FS and sound knowledge legislation and regulation surrounding financial crime.
This company encourages a sense of individual ownership whilst fostering team spirit and are firmly committed to the diversity of the workforce.
Help ensure the Banks AML systems and Controls meet or exceed required regulatory standard.
Be responsible for ensuring the Banks systems and controls meet or exceed the required regulatory standards in respect of Data protection and information security.
Maintain the Banks Business Continuity plan up to date, meet or exceed regulatory standards and is fit for purpose.
Manage compliance/contingency/risk issues within own area of control and for the Bank.
Help ensure that the business maintains an appropriate level of awareness of AML and to monitor adherence to the firms Anti Money Laundering Policies and Procedures.
Act as a central point of contact on money laundering issues.
For more information please contact Josh Littlemore on 0161 204 3441 or email@example.com
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