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Anti-Money Laundering Graduate Role

  • Location: North West
  • Sector: Banking Operations
  • Salary: £18000 - £21000 per annum
  • Job type: Permanent
  • Date posted: 27/02/2018
  • Job reference: 28850

A fantastic role has arisen at an exciting young bank in North-West England, based in Cheshire. They are looking for a recent graduate with a strong and related degree in order to grow into the role as an Anti-Money Laundering Officer.

Should you be successful you will be working closely with the Compliance Manager and Deputy MLRO. Your responsibilities will include but are not limited to:

  • Be responsible for ensuring the Bank's systems and controls meet or exceed the required regulatory standards in respect of Data protection and information security.
  • Manage compliance/contingency/risk issues within own area of control and for the Bank.
  • Act as a central point of contact on money laundering issues.
  • Provide advice on regulatory issues on areas of responsibility to all areas of the Bank's business.
  • Help arrange, administer and ensure that all staff have appropriate training in relation to money laundering.

The starting salary for this position will range £18,000 and £21,000 dependent upon experience as well benefits. These include a great work life balance and a family feel culture. Due to the ambitious nature of the bank and the growth potential there are excellent career progression opportunities form this position. This is a fantastic opportunity in an exciting and growing part of the bank. This role will suit those who are interested in combatting crime, as well as getting into financial servies and banking.

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