AML Compliance Officer

3 weeks ago


Hertfordshire, United Kingdom InterQuest Group Full time
AML Manager Job Description

InterQuest Group is seeking a highly skilled AML Manager to join their team on a full-time, permanent basis.

This is an excellent opportunity to work with a forward-thinking firm providing secured finance and brokering services to consumers.

Key Responsibilities:

  • Provide AML oversight and ensure compliance with regulatory requirements.
  • Design and implement MI reporting processes to improve money-laundering prevention.
  • Provide ad-hoc advice to AML and wider Financial Crime teams.
  • Develop and implement Financial Crime policies and procedures.

Requirements:

  • Experience in a similar 2LOD AML role.
  • Strong sector knowledge of mortgages.
  • Ability to work collaboratively and a passion for Financial Crime prevention.

About the Company:

InterQuest Group is a leading provider of secured finance and brokering services to consumers. They offer a dynamic and supportive work environment with opportunities for career growth and development.



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