AML Head of FIU, MI and Communications & Learning recruitment

UK Corporate Banking serves UK corporate and commercial customers from SMEs to UK based multi nationals, providing them with everyday banking, innovative products and services, and specialist help.  We work together with our customers to achieve their financial goals with local and sector expertise and access to the right products across the UK. By applying our product capabilities and intellectual capital, we have built strong relationships with many leading businesses and institutions.                 

RBS manages its compliance risk in a manner which will support the organisation to achieve and maintain its goals of standalone strength and sustainable growth through maintaining market confidence, delivering stable earnings growth, maintaining capital adequacy, and providing efficient access to funding and liquidity.     

As AML Head of FIU, MI and Communications Learning, you'll be accountable for all FIU activity undertaken within the division, both at the request of Group FIU and proactively through information gathered. Additionally, you'll be accountable for the collation and preparation of divisional AML and Sanctions related Management Information for Group AML, divisional Business Executives and external regulators where applicable.    

Within this crucial AML Head of FIU, MI and Communications Learning role, you'll have extensive experience in a senior analysis and reporting role, within a major global financial services firm and expert knowledge of AML / STF issues and the regulatory / legislative landscape for AML / STF. You'll also have a robust and broad understanding of AML / STF risk management and demonstrable experience of senior stakeholder management. Specific experience of working in FIU would be advantageous.      

In return, we offer an excellent employee salary and 30% cash and benefit funding programme which can be tailored to suit your individual needs. In addition to financial benefits, we offer a wide selection of exclusive lifestyle offers, development and learning programmes, services and support designed to help you manage and balance your own work-life priorities.

Please note as part of our referencing process credit checks will be undertaken.

If you'd like to discuss this role in confidence please contact Daniel Cinque on 0207 786 5295.