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.
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
Strong planning and organising skills
Meticulous and good team player and able to work on own initiative
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