AML Manager - London OR Midlands- £40-£55k+ FS Bonus

AML Manager - London OR Midlands- £40-£55k+ FS Bonus & Benefits

A pivotal role has been created in a leading UK Banking organization to help ramp up the Anti-Money Laundering (AML) offering.

This role will require a strong manager with excellent communication and be very deadline orientated. This is a high profile role sitting in a highly regulated environment with a large amount of responsibility. You will be looking at the risk and exposure of PEPs.

For this role you will need:

-Excellent knowledge of AML policy
-Excellent knowledge of legislation pertaining to AML
-Familiarity with Sanctions policy
-Understanding of Risk Management and the value it offers
-Excellent knowledge of Banking products
-Knowledge of the UK Regulatory market

You will have:

-Excellent Project Management skills
-Communication - you will need to be able to present and influence at a senior level
-Strong analytical ability
-Excellent Decision making ability
-Highly organized with excellent time-lining ability

This is a superb opportunity to join a leading Financial Services organization in a pivotal role. On offer is market leading remuneration and excellent progression for the right person.

Send me your CV now!

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