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Anti-money Laundering Officer

Salary Competitive
Type Permanent
Location Northwich
Sector Compliance
Job Reference UK02/jxl/27756
Contact BRUIN Financial
Date posted 08-01-2018

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.

Skills Required:

• Help ensure the Bank’s AML systems and Controls meet or exceed required regulatory standard.
• Be responsible for ensuring the Bank’s systems and controls meet or exceed the required regulatory standards in respect of Data protection and information security.
• Maintain the Bank’s 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

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