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AML Monitoring Assistant ManagerContractBirmingham £300-350/day Contract - AML Monitoring Assistant Manager - Banking - Birmingham - West Midlands My client is we a well-known retail banking organisation who due are looking to add to their team for 6-9 month maternity cover. Responsibilities will include:Assisting the compliance manager in compliance monitoring plan in relation to UK AMLReview policies and procedures across the bank and subsidiariesUndertaking of compliance reviewsEssential skillsPrevious experience in AML (anti money laundering)Senior stakeholder managementLead remediation of projects including assessment of governanceKnowledge of customer due diligence and KYCKnowledge of FSA regulations, AML (anti money laundering), UK Bribery ActThe rate available for this position is between £300-350/day for a 6-9 month contract with view to extend further.

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