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Job Location | Liverpool |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent, full-time |
PURPOSE OF ROLEAssist the Financial Crime Manager and Finance Group Money Laundering Reporting Officer (MLRO) and be the first contact point for Management Information Finance queries relating to Money Laundering, Sanctions, Anti–Bribery and Corruption, Fraud and Law EnforcementAgencies enquiries. Provide training and coaching to members of financial crime team.Our client is seeking someone ideally from the Asset Finance space who has the following core knowledge:· Experience of Hunter or SIRA· CIFAS experience· Witness Statements· LEA or DPA requests· SARs· NCA (National Crime Agency) referralKEY RESPONSIBILITIESRisk Management and Compliance