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Head of AML

Date posted: 18 Nov, 2014
Ref: Ref:ha011114
Industry: Financial Crime
Salary: £80000 - £100000
Location: Birmingham
Contract Type: Permanent
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Further Information

My client is a Blue Chip Financial Services provider based in the Midlands. Due to the continued success of the company and subsequent expansion of Corporate Governance they are currently recruiting for a Head of AML.

You will hold CF11 and will be responsible for daily management of a team of staff. You will be accountable for ensuring operational compliance with Group AML policy and external laws and regulations that the Division is subject to, in order to prevent money laundering and terrorism financing within Division. 

The successful candidate will have previous experience as MLRO or Deputy MLRO at a major international financial institution. You will have in depth understanding of AML legislation and regulation and their commercial impact. A detailed knowledge of AML processes in a multi-jurisdictional operating environment is vital. Given the leadership requirements of the role the successful candidate will also have significant experience of managing large teams.


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