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Financial Crime/AML/ CDD Manager required by my client, a leading financial markets business in London. This is a permanent role based in the City offering between £70,000 - £90,000 plus bonus and benefits.
My client is a leading financial markets institution and you would be responsible for direct management for a team of 3. The role is hands on, and your team will be responsible for first line of defense. This will include due diligence of new and existing clients, AML screening, customer risk assessments and client on boarding from a compliance perspective. The business use World Check One so any prior experience using this would be highly beneficial.
Strong knowledge of financial crime, AML and client due diligence
Solid financial markets knowledge
Line management experience
This is a great opportunity to join a leading financial markets business in a high performing team. If you have the above required skills and experience, please apply within. We are actively reviewing applications and know the hiring manager well.
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