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Multiple AML/FCC Roles - 2nd line of Defence - Birmingham - AVP/VP
I am currently partnered with a global Investment Bank who have a mandate to hire 20 people into their Birmingham office. All 20 roles are for candidates at either AVP or VP level and are paying £45,000-£70,000 and aligned to the AML Advisory Team and FIU Team.
The team is responsible for protecting the Bank from reputational and financial losses incurred by financial crimes. This is completed by assessing, controlling and mitigating all risk types related to Financial Crime. The team covers Anti-Money-Laundering, Sanctions & Embargoes, Anti-Bribery & Corruption and Anti-Fraud & Investigations.
The bank is recruiting in two different verticals; FIU and AML Advisory.
The FIU team are in place to ensure that the systems and processes that monitor and investigate are in accordance with relevant regulatory Anti-Money Laundering frameworks.
The vacancies in this space are are at VP and AVP. FIU Managers will be tasked with looking into any special cases referred by the threat analytics team, and will report into the FIU Manager. The AML Advisory roles requires constant risk assessments to detect, prevent and investigate any fraud or financial crimes that occur across the bank. This will require proactive and reactive investigations to any internal or external threats that may arise.
For all roles, it is imperative that you have a strong background in Financial Crime Compliance and have experience working in high performance investment banks. Due to the investigative nature of all the roles, it is key that you are experienced in working in similar roles, and that you have a highly analytical nature.
At Hays, we offer a £250 incentive for any successfully placed referrals, so if you are not interested in these role, please pass it on to someone who may be.