This fund business is seeking a Financial Crime Prevention Manager to lead the AML team in the offices based in Essex. This is an excellent opportunity to enhance your exposure in the AML space and work with a salary c. £60,000 plus bonus.

In this position you will be responsible for keeping the company up to date and compliant with AML and Financial Crime regulations. You will be managing a number of individuals in the AML team and will be responsible for making sure that the following are completed to a satisfactory manner: Sanctions and PEP screening, Anti-Bribery and Corruption, reporting to SOCA, providing training and advice on AML issues to all staff members and supporting the Head of Compliance on ad-hoc enquiries.

The successful candidate will have proven experience in a similar role and will ideally have some relevant qualifications in Financial Crime and AML. All queries and applications should be addressed to Alex Sanson, a.sanson@austinandrew.co.uk .