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AML Risk Officer - 12 mth FTC - City, Manchester, United Kingdom, M1

£35-45k

AML Risk Officer - 12 mth FTC

Manchester

£35,000 - £45,000

I am looking for an AML Risk Officer to cover maternity leave on a 12 month fixed term contract for a fantastic organisation in the centre of Manchester.

Responsivities

  • Support the Senior Manager responsible for oversight of its compliance with the Regulators' rules on systems and controls for prevention of Money Laundering and Terrorist Financing
  • Support the first line Financial Crime Team, regional compliance departments and other business areas in their objectives to rollout systems and/or instructions and follow them up to ensure local implementation
  • Support the development and operation of a second line of defence oversight and assurance function in line with the bank's risk control framework
  • Support the first line Financial Crime Team to develop, user friendly systems & controls, instructions and guidance that will assist branches and other entities in their objectives to build and maintain a business with high levels of operational rigour, and which comply with our regulatory obligations.
  • Develop and maintain knowledge of appropriate legislation, regulations and guidance published by the UK, EU and other regulatory bodies from time to time
  • Support the production of financial crime policies and standards
  • Support the production of horizon scanning for legislative and industry changes

This role is paying up to £45,000 with excellent benefits.

Please send your CV to for a swift response.Sanderson Recruitment PLC are an equal opportunities employer.