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Senior AML Manager

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Salary Competitive
Type Permanent
Location Manchester
Sectors UK & Regional
Compliance
Job Reference UK2C/CXN/33073
Contact Christopher Neal
Date posted 13-11-2019

Senior AML Manager - Manchester - Competitive Salary

We are working with a financial services organisation based in Manchester, who are looking for a Senior AML Manager to join their team on a permanent basis.

In this role you will be involved in creating the Financial Crime framework and have exposure and involvement within risk. As well as this, you will be responsible for fine tuning the strategy throughout.

Requirements:
- Experience with involvement of the regulators
- Experience with sanctions and PEPs
- Experience working with regulators standards, not just internal policies
- Built a framework or have been involved with the framework

In return our client is offering a great salary, benefits and opportunities for progression.

If you would like more information, please submit your CV for Immediate consideration

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Contact Christopher about this job

Associate, Consultant