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Job Opportunity: 2nd LOD AML Manager
InterQuest is supporting a forward-thinking firm specializing in secured finance and brokering services for consumers. They are seeking a 2nd Line of Defense (LOD) AML Manager to join their team on a full-time, permanent basis.
This role offers a long-term career trajectory with the opportunity to design and implement policies and procedures to enhance money-laundering prevention efforts.
Responsibilities:
1. Provide AML oversight
2. Create and implement MI reporting processes
3. Offer ad hoc advice to AML and broader Financial Crime teams
4. Implement Financial Crime policies and procedures
Background:
* Experience in a similar 2LOD AML role
* Sector knowledge of mortgages
* Ability to work collaboratively and a passion for Financial Crime prevention
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