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Anti-Money Laundering SME

  • Location: Greater Manchester
  • Salary: £500-£800pd DOE
  • Job type: Contract/Temp
  • Job reference: 170500GR
  • Sector: Banking
Job Description

Anti-Money Laundering Subject Matter Expert - Initial 6 month contract on multi-year programme, £500-£800pd depending on previous experience. 

 

Job Description:

A position has become available for a AML SME with a leading Corporate & Retail bank, to be a part of a large group level, transformation programme. The programme is funded for several years as a minimum with the overall objective to deliver a world class anti-money laundering and wider financial crime function. 

You will be responsible for working alongside the senior project managers and business analysts to lead and advise on key queries relating to current and incoming EU directives, anti-money laundering legislation, sanctions lists and anti-bribery acts - to name a few. You will also act as the conduit between the transformation team and the business ensuring that all processes, procedures and frameworks put the bank in a position to be above reproach from a regulatory perspective, but that they are also fit for purpose on a day to day basis. 

 

Requirements: 

  • Minimum of 10 years within financial crime, preferably all within banking
  • Ability to liaise with a very broad range of senior stakeholders
  • Strong technical knowledge of AML, Sanction and AB&C
  • Working knowledge of the FCA handbook, with proven experience applying it in a practical working environment
  • Ideally experience working in a consultancy style position or as a conduit between business & change
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