Senior Financial Crime & AML Manager in Birmingham

Senior Financial Crime & AML Manager in Birmingham

Birmingham Full-Time On-site
I

Integer Resourcing Ltd is seeking an experienced financial crime professional to join the compliance function of an established financial services organisation in the UK. The role involves deputising for the MLRO, advising senior stakeholders and maintaining AML controls across the business.

Candidates should have substantial AML experience in financial services, a relevant qualification at certificate level or above, and strong knowledge of UK financial crime regulations, FCA expectations and

#J-18808-Ljbffr

I

Contact Details:

Integer Resourcing Ltd Recruitment Team