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Job Specification

Assistant Compliance Manager – Banking AML Experience Required

£45K - £55K + Bonus & Benefits | City
Ref: 3484J

UK & Ireland / Anti Money Laundering (inc CDD/KYC) / Permanent

 
 
Our Client, a leading international bank, is looking to recruit a Assistant Compliance Manager for its London Branch to be assist in ensuring its compliance with the local regulator regime in order to maintain the banks integrity and reputation in the UK.  Reporting to the Head of Compliance & MLRO, duties will include:
 
• Ensuring that Payment and Customer Screening programmes are running effectively in the bank, in line with its AML/CTF & KYC Policy and regulatory requirements
• Maintain / update the banks private blacklists in the Banks payment screening system
• Ensuring effective AML monitoring, covering all relevant accounts/products/activities in line with the banks policy and that of the UK regulatory guidelines
• Conducting AML reviews of customer accounts based on AML Alerts and Analytical reports generated by the unit
• Ensuring efficient identification, processing and monitoring of the branch’s KYC and local due diligence requirements
 
The ideal candidate should be a graduate with at least 3 years experience of AML/Financial Crime with a good working knowledge and understanding of Financial Crime including sanctions.
 
For further information or a confidential no obligation discussion, please feel free to call Darren Ruskin on 020 7330 6961 or send your details to him at darren@compliancerecruitment.com

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