Job Description

You’ll be working to ensure the Anti-Money Laundering Advisory team are providing the best guidance and advice possible. If you’re passionate about preventing Financial Crime, this could be the role for you.

The difference you’ll make:

• Providing guidance, support and recommendations to the business units and capability teams regarding AML / CTF matters, to enable implementation of financial crime policy and standards requirements
• Acting as the first point of contact for all AML advisory queries in the Economic Crime team
• Leading and facilitate the policy / standards gap analysis exercise
• Disseminating and supporting the implementation of Policy bulletins, ensuring appropriate action plans are implemented and monitored
• Reviewing and endorsing all financial crime proposals for exceptions, treatment strategies, closure forums, and escalated risk cases
• Engaging with stakeholders to promote financial crime awareness and understanding, helping to develop appropriate controls

Benefits

As well as a competitive salary, you’ll enjoy a benefits package that you can tailor to your needs.

• Eligible for a discretionary performance-related annual bonus
• Pension with generous contributions of up to 12.5% from us, depending on your own contribution and length of employment with us
• 30 days’ holiday plus bank holidays, which increases to 31 days after 5yrs service, with the option to purchase up to 5 contractual days per year
• £6,000 car allowance per year
• Company funded individual private medical insurance
• Voluntary healthcare benefits at discounted rates such as private medical insurance for your family, dental insurance, healthcare cash plan and health assessments
• Benefits supporting you and your family, such as death-in-service benefit, income protection, and voluntary life assurance and critical illness cover

Required Knowledge, Skills, and Abilities

We’re looking for people who can help shape, influence and transform the bank’s capabilities, ensuring we continue to disrupt financial crimes, and support and enable the right outcomes for our customers.

• Subject Matter Expertise across a broad section of Financial Crime
• Previous Financial Crime advisory experience in AML/CTF

It would also be nice for you to have:

• Experience of working collaboratively in a high performing team 
• Ability to review critical information and to advise on the correct decision
• Track record of developing/managing relationships with key stakeholders