Anti-Financial Crime Advisor
Salary £40000 - £55000 per annum
Consultant Kayte Short
Date posted 14 November 2016
An excellent opportunity is available at a most respected financial services organisation based in Birmingham. The Anti-Financial Crime Advisor is part of a team responsible for protecting the organisation from financial and reputational losses incurred by financial crimes.
About the Anti-Financial Crime Advisor role:
The team will prevent, detect and investigate fraud and other financial crime across the organisation through continuous financial crime risk assessment across all regions to mitigate the risk of financial crime occurring.
- Review and complete AML escalations in relation to high risk customers and KYC profiles
- Provide advice to the business and other functions
- Identify and escalate any identified sanctions or corruption concerns
- Assist with the collection, submission and delivery of AML related management information
The Anti-Financial Crime Advisor will possess excellent experience of working within AML and Anti-Financial Crime functions within a financial services organisation, ideally banking. YOu will be a product specialist in financial crime with a broad understanding of high-risk customers, high-risk countries and wider financial crime concepts. You will possess strong analytical skills and a strong understanding of the legal and compliance issues of complex banking organisations. You will have a strong technical understanding across AML and excellent communication skills.
This is an excellent opportunity in the Birmingham area offering excellent progression.
Please apply now, or for further information, please contact Kayte Short on 0121 281 5000 or at firstname.lastname@example.org