AML Compliance Officer
3 weeks ago
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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