Job: Anti Money Laundering Officer

Salary £23,000 – £26,000
Location Northwich
Job Information

Our clients are a leading International bank and due to recent growth within the company they are now looking to recruit an experienced Anti Money Laundering (AML) Officer to join there Northwich office.

The role requires in depth knowledge of the specialist area, which relates to a specific discipline – AML and Financial Crime Management and a detailed understanding of the overall business activity. The duties will include supporting the Deputy MLRO and Information Security Manager to:

  • Help ensure the companies AML systems and Controls meet or exceed required regulatory standard.
  • Be responsible for ensuring the companies systems and controls meet or exceed the required regulatory standards in respect of Data protection and information security.
  • Maintain the companies Business Continuity plan up to date, meet or exceed regulatory standards and is fit for purpose.
  • Manage compliance/contingency/risk issues within own area of control and for the business.
  • Help ensure that the business maintains an appropriate level of awareness of AML and to monitor adherence to the firms Anti Money Laundering Policies and Procedures.
  • Act as a central point of contact on money laundering issues.
  • Draft annual reports to the senior management of the firm relating to the effectiveness of anti-money laundering procedures.
  • Provide advice on regulatory issues on areas of responsibility to all areas of the companies business.
  • Help arrange, administer and ensure that all staff have appropriate training in relation to money laundering.

Person/Experience required:

  • Previous compliance experience within the financial services industry and compliance.
  • 2/3 years’ experience of working in a multi-disciplined team across business units.
  • Someone with sound knowledge of legislation and regulation surrounding financial crime
  • Excellent communication skills both written (including report writing) and verbal
  • Leadership skills
  • Strong planning and organising skills
  • Meticulous and good team player and able to work on own initiative.

For more information or indeed to apply for this exciting opportunity please send your current CV via the “Apply Now” button and one of our team will call you back to discuss the role and the recruitment process in greater detail.

Apply Now

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