Compliance and AML Officer - Manager - Europe
South East, £55000 - £75000
Compliance and AML Officer / Manager
London / South East
Basic salary £55,000 to c.£75,000 plus bonus, car allowance, pension scheme and healthcare
We are looking for an AML Compliance professional for a key role in European compliance risk for a major player in banking and financial services .
The jobholder will be a source of AML compliance expertise and will play a pivotal part in the resolution of AML issues and the promotion of effective and consistent management of AML compliance risks throughout the business unit.
The role is to provide support to ensure that the requirements of the regulators, corporate compliance and the local business unit are adhered to and that all requirements are carried out promptly and accurately.
You will oversee the day to day responsibilities of the local AML officers and will ensure that all required due diligence and transaction monitoring is being performed in line with regulatory and corporate requirements.
We are keen to receive applications and enquiries from AML compliance professionals with at least five years experience in a bank or financial institution. Experience in European AML regulations would be appropriate as would experience of risk assessments, testing & monitoring and AML policy implementation.
- Sector: Asset Finance and Leasing
- Salary: £55000 - £75000
- Type: Permanent
- Location: South East
- Reference: CM07MRC1