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Team Manager - AML/EDD - Operations - De-Risking

Eingestellt von RZ Group

Gesuchte Skills: Client, Support



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 to recruit an AML/EDD Team Manager on a 6 Month Contract. My client is willing to pay up to £400 per day Dependent upon experience.

The candidate's main responsibilities with this role include

- Work within the Money Laundering regulatory framework particularly with respect to tipping off and failure to report
- Provide AML/EDD specialist support, advice and guidance to department based on own in depth knowledge
- Manage AML/EDD Team and ensure team conduct accurate in depth quality control reviews to validate information available using a variety of resources
- Ensure that comprehensive and accurate AML/EDD record evidence has been maintained
- Manage team performance and progress using relevant MI
- Perform regular team meetings and 121s
- Ensure SLAs are managed within your operational control

The right candidate should possess the following skills:

- STRONG people management skills are essential & must have AML experience
- Confident and experienced in Financial Services and financial crime prevention
- An in depth knowledge of relevant banking regulation and legislation
- Strong people management skills
- Operational management experience
- Comprehensive knowledge of AML/EDD procedures

If this role is of interest, 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.


  • Vertragsart:


  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

RZ Group

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