AML Manager

InterQuest Group • Hertfordshire, ENG, United Kingdom • 20h ago

Job Description

InterQuest are supporting a forward-thinking firm providing Secured finance and brokering to consumers. They are looking for a 2nd LOD AML Manager to join their team on a full time, permanent basis.

This is your chance to join a company with a long-term career trajectory where you will have the opportunity to design and implement policies and procedures to improve money-laundering prevention.

Responsibilities:

Provide AML oversight
Create and implement MI reporting processes
Provide ad hoc advice to AML and wider Financial Crime
Implement Financial Crime policies and procedures

Background:

Experience from a similar 2LOD AML role
Sector knowledge of mortgages
Ability to work collaboratively and a passion for Financial Crime prevention

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