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Our client, a Global Financial Services organisation, are currently looking for 2 x Anti-Money Laundering Advisory supervisors to join their team. The teams main focus is to monitor, operate and review tasks linked to legal and regulatory Anti-Money Laundering requirements, whilst being responsible for the effective execution of Global Assurance Programme control requirements.
Key responsibilities of the role include: Review client portfolio to assess financial crime risks, Completing/quality checking AML escalations to high risk customers, utilise intelligence from Financial and external databases to identify and escalate sanctions, provide AML guidance and coach/develop staff.
The successful candidate will have:
In-depth AML knowledge with experience of working in financial services industry
Strong interpersonal skills
Experience of leading/managing a team of individuals
Strong analytical skills and attention to detail
A good understanding of the UK regulatory and legislative environment and their relation to AML, Sanctions and Anti-Bribery
In return, my client is offering an exceptional starting salary, industry leading benefits and the potential of flexible working for the right candidate.
To be considered, please submit your CV or contact firstname.lastname@example.org
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