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AVP - Anti-Money Laundering Advisor - Birmingham

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Salary Competitive
Type Permanent
Location Birmingham
Sectors Compliance
UK & Regional
Credit & Risk Management
Job Reference UK2E/PXS/30700
Contact BRUIN Financial
Date posted 22-01-2019

Our client, a global financial service organisation, has a requirement for an AVP AML 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.

Key Responsibilities:
• 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:
• Strong analytical skills and attention to detail
• An understanding of the legal and compliance issues of complex banking organisations
• Professional business attitude in the workplace
• Strong interpersonal skills to enable the building of strong, open dialogue-based relationships with relevant stakeholders
• An understanding of legal entity structures and organisations
• Good general AML knowledge
• Able to work under pressure and within tight deadlines with no loss of accuracy
• Experienced in an AML role within the financial services industry
• Able to work well within a team
• Able to respond efficiently to time critical requests
• Able to show initiative and react quickly to changes in priorities
• Action oriented with a strong focus on completing tasks with accuracy and efficiency while working independently and with minimum direction

Please contact Priya Sirpal to apply on 0161 204 3440

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