Compliance Risk Manager

2 weeks ago


Maidenhead, Windsor and Maidenhead, United Kingdom Kensington Mortgages Full time
Role Overview

This Compliance Risk Manager position requires a skilled professional to investigate and prevent financial crimes. The role involves working closely with the Financial Crime Team to identify and mitigate risks associated with money laundering.

Key Duties
  • Investigate and report on suspicious activities related to AML.
  • Liaise with external parties to gather information and facilitate investigations.
  • Maintain accurate records of all financial crime investigations.
  • Represent the Financial Crime department in discussions across the business.
Requirements
  • Strong knowledge of Sira and office applications.
  • Experience in PEP/Sanctions discounting process.
  • Skills in Suspicious Activity Investigations / Reporting.
Compensation and Benefits

The successful candidate can expect a competitive salary of £52,000 per annum, along with a range of benefits that support work-life balance and personal growth. Our company promotes an inclusive culture where diversity is valued.



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