Anti-Money Laundering Specialist

Our client is a leading international retail bank with a growing market position. They are looking for an experienced Assistant Manager to join their Financial Crime team - focus is on managing the Financial Crime Operations team and providing oversight of transaction monitoring and screening.Duties & Responsibilities of an Assistant Manager - Financial Crime Manage and direct the Financial Crime Operations teamOversee the sanctions and payments screening and data processImplementing fraud controls Undertaking KYC on-boarding and due diligenceCollating MI and improving systems controls and processesQualities & Attributes of an Assistant Manager - Financial CrimeYou will have proven AML transaction and payment screening experience ideally gained from a retail bank. You must have solid AML/Sanctions/CTF knowledge and experience coupled with fraud management skills. Salary:£40K plus bonus and benefits. Full time office role in North London.