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Anti Money Laundering Officer

My client is a market leading global financial services and insurance group who have a strong emphasis upon breaking into the emerging markets. Due to an aggressive plan to strengthen their business model during these troubled times they are currently seeking an experienced Anti Money Laundering Officer.

Responsibilities include maintaining, managing, developing and where necessary implementing systems and controls specific to the organisation’s obligations to AML activities. You will liaise with SOCA and maintain accurate records.

The business boasts an entrepreneurial culture and is results driven. This role would suit an individual who has demonstrated AML experience in their past but is find their current career path stifled.

You will have either a CCAB or audit qualification and be able to demonstrate a strong career path to date. You will be ambitious and capable. You will be keen to flex your commercial acumen and understanding within a team of equally capable peers. You must have previous financial services experience.

Salary: £67-89000

*For this vacancy you must already have eligibility in place to work in the UK, as this employer does not provide sponsorship*

DUE TO THE HIGH LEVELS OF RESPONSE PLEASE BE ADVISED THAT CANDIDATES WILL ONLY BE CONTACTED IF THEY MEET THE SHORT-LISTING CRITERIA FOR THIS ROLE.

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