AML/QC/Due Diligence Managers - Contract

AML/QC/DUE DILIGENCE MANAGERS - CONTRACT - MANCHESTER

My client, based in Manchester, 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 number of AML/QC/Due Diligence Managers. There is a number of contract roles on offer offering rates of up to £400 a day Dependent upon experience, offering flexible working hours for both full time and part time opportunities.

The candidate's main responsibilities with this role include:

- Work within Money Laundering legal framework particularly with respect to tipping off and failure to report
- Allocate high risk/complex cases triggered from within the Business processing
- Manage workload and work flow of the Complex Team Advisors
- Report Key Performance and Key Risk Indicator metrics on time and accurately
- As an expert in AML investigations, you'll be confident when suggesting changes across the department - so that they can further improve our processes, systems and training.

Candidates should have AML experience in Retail Bank specifically in relation to Business banking. Moreover a proven track record of team leadership is essential as is working in a Commercial and Business banking Knowledge.

Shifts will be 6:00 - 14:00 OR 14:30 - 22:00 OR 4 days condensed to Mon-Thurs 18:00-22:30. My client is looking for people to start immediately.

Please don't hesitate to click apply or call and ask for Gareth Cottom for more information. Recruitment Zone acting as an employment business in regard to this advert.