Anti-Money Laundering (AML) Officer (Cheshire)

Job Type:
Banking Jobs
Accounts & Finance in Banking
Salary Range:
£15000 - £25000, £25000 - £35000
Job Ref:

An Investment bank in Cheshire has an exciting opportunity Anti – Money Laundering (AML) officer

The role requires in depth knowledge of the specialist area, which relates to a specific discipline – AML and Financial Crime Management and a detailed understanding of the overall business activity.

Supporting the Deputy MLRO and Information Security Manager to:

Help ensure the Bank’s AML systems and Controls meet or exceed required regulatory standard.

Be responsible for ensuring the Bank’s systems and controls meet or exceed the required regulatory standards in respect of Data protection and information security.

Maintain the Bank’s Business Continuity plan up to date, meet or exceed regulatory standards and is fit for purpose.

Manage compliance/contingency/risk issues within own area of control and for the Bank.

Help ensure that the business maintains an appropriate level of awareness of AML and to monitor adherence to the firms Anti Money Laundering Policies and Procedures.

Experience Required

Previous compliance experience within the financial services industry and compliance.

2/3 years’ experience of working in a multi-disciplined team across business units.

Someone with sound knowledge of legislation and regulation surrounding financial crime

Excellent communication skills both written (including report writing) and verbal

Leadership skills

Strong planning and organising skills

Meticulous and good team player and able to work on own initiative

Contact Details:
Tel: 020 3425 9650
Fax: 020 3475 2403
Contact: Gavin Coleman

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