AML Officer, Payments, Retail & Corporate Banking

Our client requires experienced AML analysts who will have responsibility for delivering AML monitoring reviews and providing AML, Payments and regulatory knowledge across the business. You will ideally have at least 12-18 months in either an audit, monitoring or assurance function in banking.

This straddles the Retail and Corporate banking entities as our client aims to tighten its regulatory framework around its lending activities and payment and cash management infrastructure and delivery. Flexibility will be key as the day to day remit will be extremely varied - the jobholder can expect to cover retail and transaction banking remits simultaneously, applying the appropriate AML and JMLSG guidelines to each situation as appropriate.

You will focus on compliance with standards procedures across: centres of excellence; other UK and International hubs; AML technologies which support these processes and colleagues to detect and combat Financial Crime.

Key responsibilities

* Manage and undertake a portfolio of specialist first line of defence AML monitoring reviews across UK and International business units which are complex in terms of scale, scope, and stakeholder management.

* Support stakeholder relationships across the Group at senior management and executive level to influence change, share best practice, provide guidance in order to improve the overall control framework.

* Managing, developing, coaching motivating colleagues to create high performing teams to deliver business objectives.

* Deliver monitoring reports on a timely basis which deliver independent opinions on the state of compliance to payment standards and to monitor the closure of actions which improve the control framework.

* Support the ownership and maintenance of the monitoring methodology.

Candidates need to have an AML background, ideally with supporting qualifications, and this needs to be achieved in a lending, payments and transaction based banking environment. Please note the role is permanent and a spec is available

 

 

April 15, 2013 • Tags: , • Posted in: Financial

Leave a Reply

You must be logged in to post a comment.