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Financial Crime Manager

Posted 9 March by ISL Recruitment Easy Apply Ended


Bath - 1 minute walk from Bath Spa
Financial Crime Manager
Up to £45,000

Are you an experienced compliance professional with experience specifically in Financial Crime?

Would you like to work for a financial services organisation in Bath who have the highest staff retention rate locally?

Do you enjoy being the SME for both internal and external fraud and financial crime monitoring?
Do you have a comprehensive understanding of KYC requirements, PEP and Sanctions?

If so, you will probably want to learn more about this opportunity I have available in Bath.

They have recently teamed up with a global industry leader which has created a huge amount of opportunity - over the next few years the team is going to increase which means for you, lots of career progression!

The work you will doing will involve supporting the MLRO and Compliance Team.

The interview process for this role is swift, you will be invited in for a face to face interview at their high-tech offices which are a 1 min walk from Bath Spa station. Within 48 hours of meeting with the Compliance Manager a decision will be made!

The hours are Monday - Friday 9am - 5:30pm and the salary on offer is up to £45,000 + 25 days holiday + gym membership + childcare vouchers.

Give me a call and drop your CV over in an email if this is something you'd like to hear more about. or

ISL (Incite Solutions Ltd) is acting as an Employment Agency in relation to this vacancy.

Reference: 34646026

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