Assistant Manager, Anti-Money Laundering, Quality Risk and Security

at  Deloitte

REQ #

15474
Job description

CONNECT TO YOUR INDUSTRY

Are you an experienced Financial Crime professional? Are you looking to take your current skills to the next level? Do you thrive in a fast-paced environment, working with colleagues from across the business to meet our business and client needs? Do you have a personal drive to make an impact that matters?
If that sounds like you, a role in the QRS Financial Crime team could be the next step you’re looking for. This is your opportunity to work across our business areas to help protect against the ever-increasing threat of financial crime, to both ours, and our sectors, integrity.
The spectrum of our work is broad – ranging from anti-bribery & corruption, anti-money laundering, trade controls compliance to fraud. We set policy, establish controls, provide training, perform due diligence, and liaise with the enforcement authorities.
Working for a leading professional services firm, you will learn about the services we offer and how we manage risk across the financial crime space. The breadth and variety of the role offers substantial development and learning
opportunities for the right candidate.

CONNECT TO YOUR SKILLS AND PROFESSIONAL EXPERIENCE

You’re a natural at taking initiative. Someone who operates well in an environment where regulations change and evolve and where we need to adapt quickly to remain compliant. You will be comfortable working with regulation that is open to interpretation, be able to make reasoned arguments and communicate these clearly to stakeholders across the business.

You will have:

• Technical knowledge of the UK Money Laundering Regulations and supporting industry guidance.
• Strong understanding of best practice customer due diligence policies and procedures or experience working in a 1st line financial crime team.
• Experience working in a 2nd line financial crime team.
• Strong team working skills, able to work well with peers and junior colleagues to achieve a shared end goal.
• Have strong time management skills and be able to progress multiple workstreams at any one time.

It would be desirable if you have:

• Experience working in a Professional Services of Law Firm
• Experience analysing and presenting data

Please refer the Job description for details