Description
Our Financial client is looking to recruit an experienced Financial Crime Manager to support an AML programme that is currently ongoing. The successful candidate will have management responsibility for ensuring team members are capable of conducting enhanced due diligence on high risk customers.
The successful candidate will have experience of Financial Crime remediation duties such as (but not limited to):
- Being part of an AML due diligence team providing subject matter expert for Trade cases in order to assess risk.
- Reviewing Case & Risk summaries
- Provide guidance on identifying and assessing Sanctions links.
This is a great opportunity to be part of a large transformation programme. If the above sounds like a good description for yourself, please do not hesitate to contact myself.
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.