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AML Supervisor - AVP - Financial Services - Birmingham

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Salary Competitive
Type Permanent
Location Birmingham
Sectors Compliance
Investment & Middle Office
UK & Regional
Job Reference UK2E/PXS/30663
Contact BRUIN Financial
Date posted 16-01-2019

BRUIN Financial is working with a Global Financial Services organisation in Birmingham and is currently looking for Anti-Money Laundering Advisory supervisors to join their team. The team’s 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
• In depth understanding of the UK regulatory environment / policies / legal framework as they relate to AML, Sanctions & Anti – Bribery & Corruption.
• Experience of leading/managing a team of individuals
• Strong analytical skills and attention to detail
• AML qualifications such as International Compliance Association Certificate in AML or higher
• Bachelors Degree level or equivalent qualification/ relevant work experience.

In return, my client is offering an exceptional starting salary, industry leading benefits and the potential of flexible working for the right candidate.

Please contact Priya Sirpal to apply for this role on 0161 204 3440 or Priya.sirpal@bruinfinancial.com

Anti-financial crime, Anti – Money Laundering Advisory, AML, Compliance, Birmingham

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