Financial Crime Manager Wealth
A global banking group require a Financial Crime Manager to join their Wealth Management Business. The bank are one of the most recognisable and well regarded brands in banking. They offer an exceptional working environment and are very compliance forward in their company culture
The Wealth management AML team are an advisory function that support the business offering advisory across across all disciplines on AML, ABC, CTF Sanctions Issues. This role will work alongside the Senior Managers in delivering high quality advice specific to this business unit.
As a Manager you will support the senior managers on compliance case management and review the internal suspicious activity reports, ultimately passing on relevant issues to the MLRO.
You should possess relevant AML experience ideally gained within Wealth Management, you should have a generalist experience, and should not be focused in one discipline ie KYC, Candidates with a pure KYC/Onboarding background will not be considered.
This role offers a huge scope for development and this bank invest ion their staffs continued development and training.
To find out more please call Stephen Borner on 02034650110
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