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Birmingham, UK
£55k per annum
Permanent
Finance
Cornwallis Elt Ltd

Our client is a global Investment Bank, are growing their Financial Crime operations function within the midlands. You will be managing the Financial Crime Operations team within the (L2) AML Operations. You will be responsible for the escalation of L1 cases, monitoring high risk PEP's and other AML related cases. Key Responsibilities: Manage productivity at an individual or team level to ensure high investigative standards. Ensure Human Resource processes are managed through regular 121's, mid- year, and annual appraisals. Support Individual and team development by providing leadership and...  more ->

28/03/2024 13:33:232024-03-28 00:00:00JSBH-19449
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