AML Due Diligence

2 weeks ago


Sheffield, United Kingdom British Business Bank Careers Full time


Location: Sheffield / Hybrid Working (Expectation that you will attend an office 2 days per week)Contract: PermanentHours: Full time 37.5 hours per week/flexible days and/or hours (Mon-Fri) Salary: Between £23,500 - £30,388 Depending Upon Experience
Key BenefitsClick here for a complete list of benefits
  • 30 days annual leave plus bank holidays, opportunity to buy and sell up to 5 days holiday
  • 15% employer pension contribution
  • Flexible working
  • Cycle to work scheme, healthcare cash plan, Group Income Protection and life assurance
  • Paid voluntary days, maternity, paternity, adoption, and shared parental leave
  • Benefits designed to suit your lifestyle - from discounts on retail and dining, to health and wellbeing, travel, and technology...and plenty more
The RoleWorking with the Senior Manager and Manager of AML Due Diligence and Investigations within the Fraud & Financial Crime team in managing the AML Due Diligence and Investigations issues in relation to the support and management of the wider Portfolios.
You will be responsible for conducting AML/KYC searches on new delivery partners/customers/suppliers in line with BBB AML Procedures and Policy, recording of data in relation to the retention of Customers, Delivery Partners and Suppliers information in line with ...

  • AML Due Diligence

    2 weeks ago


    Sheffield, United Kingdom British Business Bank Full time

    Location: Sheffield / Hybrid Working (Expectation that you will attend an office 2 days per week) Contract: Permanent Hours: Full time 37.5 hours per week/flexible days and/or hours (Mon-Fri) Salary: Between £23,500 - £30,388 Depending Upon ExperiencePlease note that any same band and job family internal moves will not present any pay increaseWorking...

  • AML Due Diligence

    2 days ago


    Sheffield, United Kingdom British Business Bank Full time

    DescriptionLocation: Sheffield / Hybrid Working(Expectation that you will attend an office 2 days per week)Contract: PermanentHours: Full time 37.5 hours per week/flexible days and/or hours (Mon-Fri)Salary: Between £23,500 - £30,388 Depending Upon ExperiencePlease note that any same band and job family internal moves will not present any pay increase.Key...

  • AML Due Diligence

    2 weeks ago


    Sheffield, United Kingdom British Business Bank Full time

    Location: Sheffield / Hybrid Working (Expectation that you will attend an office 2 days per week)Contract: PermanentHours: Full time 37.5 hours per week/flexible days and/or hours (Mon-Fri) Salary: Between £23,500 - £30,388 Depending Upon ExperienceKey BenefitsClick here for a complete list of benefits 30 days annual leave plus bank holidays, opportunity...


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