AML Manager


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https://www.twenty84.com/job-search/71-aml-manager/regulatory-compliance/avon/job2020-11-16 09:51:321970-01-01Twenty84
Job TypePermanent Full Time
LocationBristol / Remote
AreaAvon, EnglandAvonEnglandBristol / Remote
SectorRegulatory ComplianceFinancial CrimeRisk Management
Salary£50k
Start DateASAP
AdvertiserTwenty 84
Job RefQD-TH996
Job Views182
Description
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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