Financial Crime AML Manager


Company Hays Specialist Recruitment Limited
Reference 22716
Sector Other
Town/City London
Locations UK, London
Job Type Freelance/Supply
Date Posted 14th Sep

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Job Description


Financial Crime AML Manager

Your new company
A leading foreign exchange broker and international payment provider with an international outreach is seeking to expand its Financial Crime Team in London. This team is responsible for interpreting regulations and legislation related to Financial Crime, and providing sound advice on mitigating risk.

Your new role
Working for a leading payments company, you will play a key role within the Anti-Money Laundering Financial Crime Team, as you leverage your skills and experience to manage a small team of Compliance Analysts. You will be the first point of contact for any Financial Crime queries and will maintain oversight of policy and procedure implementation. You will report directly to the MLRO and assist in the reporting of Suspicious Activity Reports or disclosures.

What you'll need to succeed
Strong experience within Financial Crime is pivotal, and robust Anti-Money Laundering knowledge would be preferred. You must have the ability to motivate, manage and mentor a team. The ability to build and maintain positive relationships with key stakeholders is vital. Additionally, the ability to report on risks and issues clearly and coherently will be important.

What you'll get in return
Salary paying up to £60,000 per annum plus a wide range of flexible benefits to suit your lifestyle. This includes a discretionary performance bonus, a competitive pension plan and other perks that will benefit both you and your family. You will be entitled to 30 days' holiday plus bank holidays with an option to purchase more if needed.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk

 

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