Skip to content

This website works best using cookies which are currently disabled.Cookie policy  Allow cookies
JobServe
 

Job Application

 
 
 

Please answer the following questions in order to process your application.

 
 
Email Address *
 
Select your working status in the UK *
 
 
 
File Attachments:
(2MB file maximum. doc, docx, pdf, rtf or txt files only)
 
Attach a CV * 
 
Optional covering letter 
OR
Clear covering letter
 
 
 * denotes required field
 
Apply
 
 
Additional Information:
 
First Name
 
Last Name
 
Address
 
Country
 
Home Telephone
 
Mobile/Cell
 
Availability/Notice
 
Salary Expectation GBP
 
Approximately how far are you willing to travel to work (in miles) ?
 
 
 

Key Privacy Information

When you apply for a job, JobServe will collect the information you provide in the application and disclose it to the advertiser of the job.

If the advertiser wishes to contact you they have agreed to use your information following data protection law.

JobServe will keep a copy of the application for 90 days.

More information about our Privacy Policy.

 

Job Details

 

Financial Crime Operation (FCO) Investigations Manager- Banking, AFC, AML, Transaction Monitoring (Permanent)
Location: Birmingham Country: UK Rate: £55k - 60k per annum
 
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 ongoing training to ensure direct reports performance and fulfil their roles.
  • Provide robust decision making to reports/cases to comply with legislation and regulations including Proceeds of Crime Act and Money Laundering Regulations.
Key skills required:
  • Solid experience in Transaction Monitoring/AML Investigations.
  • Strong Knowledge of AML/CTF typologies and trends.
  • Proven experience managing a team within AFC: Providing 1-2-1's, training, and leadership to direct reports.
  • Relevant industry qualifications are desirable, such as International Compliance Association (ICA) Diploma, Association of Certified Anti-Money Laundering Specialists (ACAMS) CAMS certification, or other related Anti-Money Laundering qualification.
This is an exciting opportunity to join growing function within a global organisation.

Cornwallis Elt is an Employment Agency & Employment Business and has been listed 3 times in The Sunday Times Virgin Fast Track 100 of the UK`s fastest growing private companies, as well as in the Recruitment International Top 250, Top 50 in IT and the Recruiter Fast 50 & Hot 100 reports.
Posted Date: 28 Mar 2024 Reference: JSBH-19449-1 Employment Agency: Cornwallis Elt Ltd Contact: Charlotte Horsley
hide