Description
- Good understanding and experience of the Money Laundering Regulations and Joint Money Laundering Steering Group Guidance (or similar) and a broad understanding of financial crime risk concepts.
- Experience in risk based regulatory monitoring/assurance gained within or one of its peers.
- Good technical knowledge of the services and products offered by the business.
- Knowledge of the internal procedures and the regulatory environment in which the business operates.
- Ability to communicate effectively both verbally and in writing.
- Effective team player and ability to lead small teams.
- Good organisation and time management skills with attention to detail.
- Full driving licence desirable as role requires some business travel.
Allegis Group Limited and Aston Carter Limited operate Employment Businesses and Agencies and are companies within the Allegis Group Inc. group of companies, the fourth largest staffing company in the world, (collectively referred to as the "Allegis Group"). TEKsystems and Aerotek are divisions of Allegis Group Limited. Applicant data will be treated in accordance with the Allegis Group's Privacy Notice ). By submitting personal data to any company or division within the Allegis Group, the applicant is providing explicit consent to the use of such data by the Allegis Group and to the transfer of such data to and from the Allegis Group companies within the UK, Europe and outside the European Economic Area in connection with the fulfilment of the applicant's voluntary requests, and the fulfilment of other job opportunities that match the applicant's profile, and confirms that they may be contacted about such job opportunities.