Financial Intelligence Assistant Manager

Are you looking for the next step in your Financial Intelligence career? Have you worked in a regulated environment and had exposure to Onboarding, KYC/AML? Do you have exceptional communication skills and a suitability to leadership positions? If so we would like to hear from you. Our client, a specialist financial services organisation, are currently looking for a Financial Intelligence Assistant Manager for their Financial Intelligence Team. The right candidate will possess: Extensive knowledge of AML/CTF Leadership experience A proactive outlook Strong working experience in Onboarding Day to day tasks include: Leading a team of 8-10 Conducting Appraisals Being the go to for all things onboarding Liason with various departments Based from the Kings Hill Head Quarters you will receive: Hybrid working, 2-3 office days per week as the role allows 30 days Annual Leave plus banks Holidays Development and progression opportunities A variety of additional Work and Social Benefits To hear more about the opportunity please submit an application or call Gareth in the office.
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