Cdd In-life Anti-money Laundering Unit Leader

6 months ago


Rotherham, United Kingdom RBS International Full time

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive.

This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom.

Join us as a CDD in-life Anti-Money Laundering Unit Leader
- Joining our specialist anti-money laundering team (AML) team, you’ll be working together to deliver the most successful outcomes for the business and our customers
- You’ll be investigating queries, supporting business processes and procedures, and understanding the needs of our customers and the business
- This role offers great career development opportunities with relevant training programmes and exposure for you and your work
- You’ll work from home some of the time, but you’ll also spend a significant amount of time working from our office

**What you'll do**:
You’ll make sure that the team actions customer requests together with reviewing the risk profile of the customer, while accurately collecting and evaluating all the information required to complete this to a high standard and in line with policy requirements.

Sitting within a specialist AML team, you’ll ensure processing is performed accurately while investigating queries and raising with the relevant parties. Driving continuous improvement opportunities within the team, you’ll continually improve team performance through training and knowledge sharing. As such, you’ll ensure the team delivers the most appropriate and fit-for-purpose solution to meet stakeholder needs and protect both the bank and our customers.

Day-to-day, you’ll be:

- Developing the capability of your team through observations, feedback and coaching
- Maintaining key performance indicators, service level agreements and key risk indicators
- Reviewing processing errors and customer complaints to identify trends and training needs and effectively planning and managing your team’s workload
- Capturing and collating MI as required
- Supporting the development and maintenance of business continuity plans
- Establishing effective working relationships with key stakeholders within the business and the broader bank to plan and deliver against goals

**The skills you'll need**:
You’ll need knowledge and experience of working with AML processes and procedures, alongside an awareness of up to date trends, policies and regulations. You’ll also be able to work accurately to deadlines and with a high level of attention to detail.

We’ll also be looking for you to demonstrate:

- An understanding of the financial services industry and our customers
- Knowledge of our products, processes and banking systems
- Good written and spoken communication skills
- The ability to develop others


  • Customer Service

    8 months ago


    Rotherham, United Kingdom NatWest Group Full time

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Customer Service & Operations Unit Leader - This is an...


  • Rotherham, United Kingdom Rotherham United Football Club Full time

    Rotherham United Football Club are looking to recruit a **Casual First Team Cook** **Experienced Kitchen Cook/Chef** required on a casual basis, generally up to 4 days per week, to cover breakfast/lunchtime hours in the week, and occasional weekend days, usually 0930 to 230, flexible as these days may change: - Preparing and delivery of nutritionally...

  • Team Leader

    6 months ago


    Rotherham, United Kingdom Compass Group Full time

    **What you'll be doing**: We're currently recruiting an ambitious Team Leader to help us create exceptional food experiences for a major High Street brand on a part time basis, contracted to 20 hours per week. As a Team Leader, you will be responsible for creating an outstanding culinary experience. In return, you will have the chance to progress your...

  • Business Leader

    6 months ago


    Rotherham, United Kingdom Dignity Full time

    As an industry pioneer in the end-of-life sector, Dignity’s commitment to our customers is second to none and as we continue our strong market growth, we are expanding the empowerment of our people. Our valued colleagues deliver a selfless and empathetic service for our valued customers; true unsung heroes, our staff members are in the background and...


  • Rotherham, United Kingdom HM Prison & Probation Service Full time

    **Details**: **Reference number**: - 343303**Salary**: - £20,126 - £24,225- Pro-rata- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Other- NPS Pay Band 2 National**Contract type**: - Permanent**Type of role**: - Administration / Corporate Support**Working pattern**: - Flexible working, Part-time**Number of jobs...


  • Rotherham, United Kingdom Ministry of Justice Full time

    Salary 1 £20,126 - £24,225 Pro-rata Number of jobs available 1 1 Detail of reserve list 1 12 Months Region 1 North East City/Town 1 Rotherham Building/Site 1 NPS DONCASTER ROAD ROTHERHAM, S65 1NN Grade 1 Other Organisation Grade for HMPPS 1 NPS Pay Band 2 National Post Type 1 Permanent Working Pattern 1 Part Time, Flexible Working,...


  • Rotherham, United Kingdom Rotherham Metropolitan Borough Council Full time

    Job description Directorate: Regeneration and Environment Full time, 37 hours per week, Permanent (Job Share may be considered). *** The Community Protection Unit needs an innovative and ‘can do’ officer to deliver a range of Community Protection and Environmental Health service through the provision of administrative support. The Community...


  • Rotherham, United Kingdom AMG Chrome Limited Full time

    Do you have experience in a team leader role or similar and have expertise in metal and refractory materials chemical and physical testing? The laboratory at AMG Chrome is looking for a working Lab Shift Team Leader to lead and direct a shift team of analysts to carry our a range of analytical testing on metal and refractory materials using a wide range of...


  • Rotherham, United Kingdom AMG Chrome Limited Full time

    Do you have experience in a team leader role or similar and have expertise in metal and refractory materials chemical and physical testing? The laboratory at AMG Chrome is looking for a working Lab Shift Team Leader to lead and direct a shift team of analysts to carry our a range of analytical testing on metal and refractory materials using a wide range of...

  • Team Leader

    6 months ago


    Rotherham, United Kingdom Webhelp Full time

    **Advisor** **Location** - Rotherham, United Kingdom**Language** - English*** **Job Advert**: - Do you have customer service experience? Are you seeking a new opportunity to advance your career in Dearne Valley? We are looking for a passionate and dedicated Team Leader for a full-time role where you'll manage a team responsible for customer care. You'll...

  • Team Leader

    6 months ago


    Rotherham, United Kingdom Webhelp Full time

    **Customer Service/Support** **Location** - Rotherham, United Kingdom**Language** - English*** **Job Advert**: - Do you have customer service experience? Are you seeking a new opportunity to advance your career in Dearne Valley? We are looking for a passionate and dedicated Team Leader for a full-time role where you'll manage a team responsible for...

  • Shift Leader

    6 months ago


    Rotherham, United Kingdom Rotherham Metropolitan Borough Council Full time

    Job description Adult Care, Housing & Public Health Based at Lord Hardy Court Residential Home, Rawmarsh Permanent, Part time, 30 hours per week Weekend and bank holiday working enhancements paid. Shift Leaders are required at the above home on a permanent basis. Lord Hardy Court provides care to 60 older people, with a range of individual needs, and...

  • Customer Team Leader

    6 months ago


    Rotherham, United Kingdom Coop Full time

    **Customer Team Leader** - Location: 188 Bawtry Road, Tanyard Shopping Prect, Rotherham, S66 1AA- Pay: £13.32 per hour- Contract: 16 hours per week + regular overtime, permanent, part time- Working pattern: varied shifts including early mornings (from 6:30am), afternoons, late evenings (until 10pm) and weekends, to be discussed at interview- Full, paid...

  • Scheme Leader

    2 months ago


    Rotherham, United Kingdom Voyage Care Full time

    Scheme Leader - Rotherham - £11.62 per hourTypical Shifts are: Monday - Sunday 7am - 2pm, 2pm - 9pm, 9pm - 7amJoin Voyage Care and Feel Valued, we reward your dedication with: Enhanced evening and weekend pay at an additional 50p per hour (Ts & Cs apply) Premium overtime rates at an additional £1 per hour (Ts & Cs apply) Wagestream giving you the...

  • Case Leader

    6 months ago


    Rotherham, United Kingdom Aperta Care Ltd Full time

    Case Leader Job Description Case Leader will report to the Registered Care Manager Diane Taylor Our Case Leaders will supervise an allocated caseload of clients and staff teams. They will engage closely with our clients, family members and professionals and they will monitor, support and develop a dedicated staff team, motivating and inspiring them to be...

  • Cooplands Team Leader

    6 months ago


    Rotherham, United Kingdom Cooplands Bakery Full time

    **Role**: Cooplands Team Leader **Location**: Rotherham, S66 1AA **Hours**: Part-Time/Full-Time Hours Available/ Permanent **Hourly Rate**: £11.15 per hour **Company**: Cooplands Bakery What will my role look like? We are looking for a dedicated Team Leader who can lead, inspire and motivate a team to join our welcoming Cooplands bakery! Our Retail...

  • Customer Team Leader

    6 months ago


    Rotherham, United Kingdom Coop Full time

    **Customer Team Leader** - Location: 4 Woodhouse Green, Thurcroft, Rotherham, S66 9AQ - Pay: £12.10 per hour + great benefits - Contract: 24 hours per week + regular overtime, permanent, part time - Working pattern: Varied shifts including early mornings from 6am, afternoons, late evenings until 10pm and weekends, to be discussed at interview. - Full...

  • Customer Team Leader

    6 months ago


    Rotherham, United Kingdom Coop Full time

    **Customer Team Leader** - Location: 1-3 Worry Goose Lane, Rotherham, S60 4AA - Pay: £12.10 per hour + great benefits - Contract: 20 hours per week + regular overtime, permanent, part time - Working pattern: varied shifts including early mornings (from 5am), afternoons, late evenings (store closing) and weekends, to be discussed at interview - Full training...

  • Revenue Growth Leader

    3 months ago


    Rotherham, Rotherham, United Kingdom beBee Professionals Full time £35,000 - £55,000

    Sales Manager Job DescriptionWe are seeking an experienced Sales Manager to lead our dynamic sales team in Rotherham, United Kingdom. The ideal candidate will have a proven track record in managing and motivating teams to achieve ambitious sales targets while ensuring client satisfaction and business growth.Key Responsibilities:Lead and motivate the sales...


  • Rotherham, Rotherham, United Kingdom Farmfoods Full time

    **About the Role:**We are looking for a skilled Retail Assistant Leader to join our team at Farmfoods in Rotherham, South Yorkshire. As a Retail Assistant Leader, you will play a key role in driving sales growth and improving customer satisfaction.**Key Responsibilities:*Support the Shop Manager in implementing operational strategies and improving sales...