AML Team Manager - QC

AML TEAM MANAGER - QC

My client, based in Stockport, 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 an Anti- Money Laundering Team Manager. Various shift patterns are on offer as candidates can choose to work evening shifts from 4pm onwards or 3x12 hour shifts Friday-Sunday.

Main responsibilities of this role will include:

- Assess high risk & complex customer requests to a variable less defined process.
- Conduct in depth investigations to validate information available using a variety of resources.
- Provide specialist support, advice and guidance to the department based on your own in depth knowledge.
- Work within the Money Laundering regulatory framework particularly with respect to tipping off and failure to report
- Achieve and continuously improve key performance measures.

The right candidate should possess the following skills:

- Must have STRONG people management skills
- Comprehensive knowledge of AML & QC (Minimum of 1 year)
- An in depth knowledge of relevant banking regulation and legislation.
- Analytically minded with a strong attention to detail.

This is an excellent opportunity for an experienced AML Manager to join a brand new team and project for one of the UK's leading banks. Please don't hesitate to click apply or call and ask for Stephen Lynch for more information.

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