AML Manager

InterQuest are supporting a forward-thinking firm providing Secured finance and brokering to consumers. They are looking for a 2nd LOD AML Manager to join their team on a full time, permanent basis.

This is your chance to join a company with a long-term career trajectory where you will have the opportunity to design and implement policies and procedures to improve money-laundering prevention.

Responsibilities:
- Provide AML oversight
- Create and implement MI reporting processes
- Provide ad hoc advice to AML and wider Financial Crime
- Implement Financial Crime policies and procedures

Background:
- Experience from a similar 2LOD AML role
- Sector knowledge of mortgages
- Ability to work collaboratively and a passion for Financial Crime prevention

InterQuest Group is acting as an employment agency for this vacancy. InterQuest Group is an equal opportunities employer and we welcome applications from all suitably qualified persons regardless of age, disability, gender, religion/belief, race, marriage, civil partnership, pregnancy, maternity, sex or sexual orientation. Please make us aware if you require any reasonable adjustments throughout the recruitment process.