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AML Compliance Officer

Top buy side firm looking to expand their MLRO team, incorporating a broad focus across AML & Financial Crime

Your new company
AML Compliance Officer role at a top buy side firm, directly supporting the MLRO and sitting within the second line of defence. 

Your new role
The position is composed of a broad focus within AML, covering monitoring & reporting, BAU responses and regulatory updates, with responsibilities getting greater after your preliminary year. The role is initially based in Tonbridge, Kent, with it transitioning to Surrey by 2020. 

Responsibilities:

  • Utilising data analytics to transform surveillance programs and processes, implementing innovative monitoring controls to raise key standards
  • Provide advice on BAU queries regarding AML and KYC

What you'll need to succeed
It is essential that you have a broad understanding of AML and Financial Crime gained from experience within a UK regulated firm, or a valued qualification focused on FCC. You will be able to explain JMLSG requirements and be able to put them into practice within a BAU context. 

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.


Summary

Job Type:
Permanent
Industry
Banking & Financial Services
Location
Tonbridge
Specialism
Banking and Capital Markets
Pay
£50,000-£60,000 + bonus & benefits
Ref:
3262493
Apply Now

Talk to a Consultant

Talk to David Paine, the specialist consultant managing this position, located in London City

107 Cheapside, London, EC2V 6DN

Telephone: 02034650078
For 50 years we've used our expertise to help people transform their careers.

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