FC Compliance Manager – Technical Specialist

Competitive
Permanent
London
07 Jun 2019
BBBH729926

Our Client, a Leading Bank, is currently looking for a AML / Compliance Manager to join their team.

AML / Compliance Manager

Our Client, a Leading Bank, is currently looking for a AML / Compliance Manager to join their team.

Duties:

  • Be the subject matter expert on at least one area of Financial Crime Prevention such as Transaction Monitoring, Customer Screening, Payment Screening or Enhanced Due Diligence
  • Providing guidance to key stakeholders on Financial Crime systems used within the Line 1 team
  • Identifying new system capabilities and their application to mitigate financial crime risk
  • Writing business requirements as needed to inform IT of changes necessary in Financial Crime Prevention systems
  • Review new products and services being introduced in the business and ensure any financial crime risk is captured and mitigated as needed to be adhere to policies

Experience:

  • Ideally will have previous experience with AML Systems at a Bank.

For further information please do not hesitate to contact Leo Bellometti on: lbellometti@morganmckinley.co.uk

Morgan McKinley is acting as an Employment Agency in relation to this vacancy.

Please note that any references to salary or pay rates in this advertisement and in the salary refinement section are indicative only and should only be used as a guide.

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Leo Bellometti's picture
Senior Consultant | Compliance Recruitment
London +44 207 092 0044 | lbellometti@morganmckinley.co.uk