Financial Crime Advisory, Senior Manager

The successful candidate would join their growing Financial Crime advisory team, providing expert guidance to help clients comply with AML and sanctions legislation.

The consultancy's network of engagements range predominantly around wholesale, retail and corporate banking, with a growing focus around asset management. AML specialists with exposure to these business lines would be ideally suited to the role. This is a unique opportunity to expand both your internal and external client relationships within the AML industry.

The successful candidate would be expected to plan and lead engagement teams, and therefore requires strong end-to-end AML experience and knowledge of the UK and European AML regulatory environment.

As a senior manager, you would also be expected to mentor junior staff, conduct performance reviews and contribute to performance feedback, and foster a positive environment for development.

The role is looking to pay between £75,000 - £110,000, depending on experience.

*Please note there are multiple vacancies for this role*

For a full and confidential discussion around this opportunity, please call Lawrence Watson on 02034650110.

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August 20, 2013 • Tags: , • Posted in: Financial

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