logo for Montpellier Resourcing

AML MANAGER - RETAIL BANKING - City, London, United Kingdom, EC1A2




An exciting new opportunity has arisen within an International Banking group in Central London for an AML Manager. The successful candidate will have an in-depth knowledge of Retail Banking products and will lead a small team to ensure the continued improvement of the control environment and framework of AML. You will also support the team with their transaction monitoring duties so will be responsible for verifying third party payments, monitoring financial sanctions and completing name screening checks.

Key Points:

" Take a lead in the implementation of the bank's Anti-Financial Crime Operations and Compliance Monitoring Program

" Ensure AML/KYC due diligence procedures are conducted effectively and regulatory requirements are adhered to

" Manage the name screening workflow

" Manage the transactions produced by the bank's sanctions and payment screening databases

" Ensure any suspicious transactions are escalated

" Assisting the team with any ad-hoc requirements

To be considered for this position, applicants must have 5 years experience in a similar role within a Retail Banking financial institution where you have gained knowledge of payments and transactional monitoring. Previous experience leading a small team is essential.

This vacancy is being advertised by Montpellier Resourcing Limited. The services advertised by Montpellier Resourcing Limited are those of an employment agency.