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Posted about 1 month ago

Work within an international workforce and help maintain an award-winning service in a banking and investment firm, where you will be encouraged and supported to achieve your career ambitions.

In this managerial role, you will lead a team and ensure an efficient onboarding experience for clients, whilst reviewing and signing off new business applications based on compliance checks.

This is a great opportunity to join a company that offers a progressive working environment where people and values drive their continued success and support their growth strategy.

Responsibilities will include:

  • Prioritising and allocating onboarding team resources, to ensure team performance is maximised​

  • Assessing complex cases and providing managerial sign off​, when required

  • Ensuring all anti-money laundering reviews are conducted to required standards​

  • Producing regular management information for committees​

  • Overseeing the compliance checks, including ensuring WorldCheck and Finscan checks have been completed​

Experience and skills required:

  • Minimum 5 years’ experience in a compliance, risk, KYC or new business role, including exposure to AML​

  • ​Good understanding of the regulatory and banking risk environment

  • Excellent interpersonal skills​

  • High level of accuracy and attention to detail​

  • ​Excellent problem-solving skills and logical approach to tasks 

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email

We are an equal opportunity employer and value diversity at all times.