An international banking group are seeking an Assistant Manager for their Financial Crime team, to focus on transaction monitoring.
The job holder is required to have a strong AML and anti-financial crime background. The purpose of this role is to manage the transaction and customer screening team, who are responsible for investigating and assessing alerts of potential financial crime risks to the Bank, including sanctions and money laundering.
This role will have some line management responsibility.
Immediately available candidates or those with short notice periods will be preferred.