DESCRIPTION

Location: Sheffield / Hybrid Working
(Expectation that you will attend an office 2 days per week)
Contract: 6 Month Secondment / Fixed Term Contract
Hours: Full time 37.5 hours per week/flexible days and/or hours (Mon-Fri)
Salary: Between £25,000 - £30,388 Depending Upon Experience
Please note that any same band and job family internal moves will not present any pay increase

Working closely with the Managers and Senior Manager of AML Due Diligence and Investigations within the AML Due Diligence & Investigations team, you will support the management of AML Due Diligence and Investigations matters across the Bank’s wider Portfolios.
We are seeking a proactive individual with strong rational thinking and independent judgment, capable of conducting in-depth assessments and making informed decisions to deliver accurate robust analysis.
In this role, you will be responsible for conducting AML/KYC searches on new delivery partners, customers, and suppliers in accordance with BBB’s AML Procedures and Policy. You will also ensure accurate recording and retention of relevant information in line with GDPR requirements.
You will act as a business partner to teams across the Bank, collaborating with various Business Units to deliver AML Due Diligence and Investigations requirements. Additionally, you will be expected to build strong stakeholder relationships across non-operational areas of the business to support these objectives.
Ideally, you will bring a working knowledge of the Money Laundering Regulations 2017 and associated industry guidance, along with familiarity with KYC/AML procedures and checks. Experience in a CDD/AML role, including practical application of AML/CDD requirements, would be highly beneficial.
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