Senior Compliance Manager, AML Wealth Management
A global banking group require a Senior 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 lead a team in delivering high quality advice specific to this business unit.
As a Senior Manager you will support the lead on not only delivering business compliance advice but you will also lead 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. Management experience will be a distinct advantage.
This role offers a huge scope for development and this bank invest in their staff's continued development and training.
To find out more please call Stephen Borner on 02034650110
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