W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9kq1cgl2pwzy9iyw5uzxitam9icy5qcgcixv0

AML Assistant Manager

  • Location

    London

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    £50k - 55k per year

  • Contact:

    William Tang

  • Contact email:

    William.Tang@jcwresourcing.com

  • Contact phone:

    02035899300

  • Job ref:

    LM49544

  • Published:

    6 days ago

  • Expiry date:

    2019-12-04

  • Consultant:

    William Tang

A leading consultancy firm is urgently looking for an experienced Financial Crime Assistant Manager to assist with ongoing growth:

Key skills;

  • Minimum 3-4 years' Financial Crime advisory experience; specifically AML, CTF, ABC, Sanctions, Fraud, and Market Abuse 
  • Background in Consultancy/Consulting services ideal within financial services
  • Team leading/managerial/supervisory experience will be useful, not essential
  • Minimum degree educated / higher qualifications useful (ACA, ICA, etc)
  • Must have outstanding communication skills and presentation ability

This role would suit someone who is immediately available or has a short notice period.

Type: Permanent, full-time

Location: London, W1

Salary: £50-55k base + benefits