AML Compliance Analyst - Financial Services - Birmingham

AML Compliance Analyst - Financial Services - Birmingham

Robert Walters is currently engaged with a Financial Services client based in Birmingham to recruit an AML Compliance Analyst to supplement the Compliance assurance teams in hub locations. The main focus of the Birmingham team is the facilitation of file reviews, preparation of reports and trend analysis for senior management

The AML Compliance Analyst will take responsibility for the monitoring programme, participate in the creation of testing plans for areas of identified potential compliance risk, obtain access to appropriate business records, conduct reviews and assessments of the business records and liaise directly with AML Advisory and business staff in the completion of this work.

You will possess strong experience in a compliance or regulatory background ideally within financial services.

This is an excellent opportunity in The Midlands region.

Apply below or to find out more about the AML Compliance Analyst - Financial Services - Birmingham job contact Kayte Short on (see below) or call quoting the reference .