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Anti-Money Laundering Officer

Location: NORTHWICH, CHESHIRE Salary: 23000.00 - 26000.00 GBP Per Annum
Sector: Banking Job Type: Permanent
Shift Type: FULL TIME Applications: 1
Posted: 9 months ago Reference: 3114150
We are actively seeking a Settlements Officer for a highly reputable and growing financial services company in Northwich. This is a fantastic opportunity to join a hugely successful and award winning business on a permanent basis.

The main duties include:

- Help ensure the Bank’s AML systems and Controls meet or exceed required regulatory standard.
- Be responsible for ensuring the Bank’s systems and controls meet or exceed the required regulatory standards in respect of Data protection and information security. 
-  Maintain the Bank’s Business Continuity plan up to date, meet or exceed regulatory standards and is fit for purpose.
- Manage compliance/contingency/risk issues within own area of control and for the Bank.
- Help ensure that the business maintains an appropriate level of awareness of AML and to monitor adherence to the firms Anti Money Laundering Policies and Procedures.
- Act as a central point of contact on money laundering issues.
- Draft annual reports to the senior management of the firm relating to the effectiveness of anti-money laundering procedures.
- Provide advice on regulatory issues on areas of responsibility to all areas of the Bank’s business.
- Help arrange, administer and ensure that all staff have appropriate training in relation to money laundering.

Our client is looking for someone who has:

- Previous compliance experience within the financial services industry
- Financial crime legislation knowledge
- Good interpersonal & IT skills

This is an excellent opportunity to join a growing and successful company...

Apply on line now or email your CV to, or call Glenn Fyfe on 01244 408 790 for more details.

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