AML Manager

2020-11-16 09:51:322020-12-13Twenty84
Job TypePermanent Full Time
LocationBristol / Remote
AreaAvon, EnglandAvonEnglandBristol / Remote
SectorRegulatory ComplianceFinancial CrimeRisk Management
Start DateASAP
Job RefQD-TH996
Job Views92
Life and Pensions Insurer is hiring for an AML Manager based in Bristol for a 12 month maternity cover contract, remote working is a possibility for this role although some regular travel to the Bristol offices will be required next year:

  • Producing management reports for Suspicious Activity (SARs), PEPs, Fraud, Transaction Monitoring etc
  • Supervising/reviewing investigations on Suspicious Activity and liaise with SOCA where required
  • Supervising/reviewing investigations  and screening for PEPs, sanctions and adverse media
  • Fraud prevention and detection
  • Transaction monitoring
  • Managing the team of AML Analysts

To apply for this role you will need pension products experience and have gained this working in a relevant AML/Financial Crime role and must also have people management experience.
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