Financial Crime Director

The primary purpose of this role is to provide direction and leadership through Relationship Management support to nominated Business Areas within Personal Banking and Mortgages on all AML & Sanctions related matters. This will involve the role holder working with and acting as a primary point of contact, with Senior Executives, Directors of AML & Sanctions, and the Global Head of Financial Crime, providing strategic direction and advice in relation to the creation and implementation of AML & Sanctions strategies, policies and training.

Allegis Group Limited and Aston Carter Limited operate Employment Businesses and Agencies and are companies within the Allegis Group Inc. group of companies, the fourth largest staffing company in the world, (collectively referred to as the "Allegis Group"). TEKsystems and Aerotek are divisions of Allegis Group Limited. Applicant data will be treated in accordance with the Allegis Group's Privacy Notice ). By submitting personal data to any company or division within the Allegis Group, the applicant is providing explicit consent to the use of such data by the Allegis Group and to the transfer of such data to and from the Allegis Group companies within the UK, Europe and outside the European Economic Area in connection with the fulfilment of the applicant's voluntary requests, and the fulfilment of other job opportunities that match the applicant's profile, and confirms that they may be contacted about such job opportunities.