AML Manager
£60, | Watford | Permanent
InterQuest
Posted 1 hour ago
InterQuest are supporting a forward-thinking firm providing Secured finance and brokering to consumers. They are looking for a 2nd LOD AML Manager to join their team on a full time, permanent basis.
This is your chance to join a company with a long-term career trajectory where you will have the opportunity to design and implement policies and procedures to improve money-laundering prevention.
Responsibilities:
- Provide AML oversight
- Create and implement MI reporting processes
- Provide ad hoc advice to AML and wider Financial Crime
- Implement Financial Crime policies and procedures
Background:
- Experience from a similar 2LOD AML role
- Sector knowledge of mortgages
- Ability to work collaboratively and a passion for Financial Crime prevention