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.