AML Adviser

AML Adviser-Quality Assurance -Reporting - Risk

6-MONTH - £150 A DAY - MANCHESTER

My client is a UK-wide provider of financial services, giving award-winning levels of customer service to millions of retail and business customers across the UK. They are looking for a candidate to act with Due Diligence and provide support and advice the business in the outcome monitoring on AML, providing assurance that appropriate action has been taken in line with control standards at the on boarding stage and trigger events.

The candidate's main responsibilities with this role include:

- Good understanding of Business and Corporate Banking products, procedures, processes and systems.
- Excellent understanding of AML reporting and the bank risk appetite.
- Broad understanding of the customer outcome monitoring requirements and the QMF framework.

CANDIDATES SHOULD HAVE PREVIOUS EXPERIENCE IN FINANCIAL CRIME PREVENTION OR FRAUD IDEALLY WITHIN FINANCIAL SERVICES OR ANOTHER HEAVILY REGULATED ENVIRONMENT WHERE THEY HAVE DEALT HEAVILY WITH AML OR QUALITY ASSURANCE. In return my client is willing to offer a very competitive contract rate of up to £150 a day over an initial 6 month period.

Please do not hesitate to apply now!

If you would like more information please ask for Grant Winstanley

Recruitment Zone acting as an employment agency in regard to this advert.