Deputy Money Laundering Reporting Officer

Deputy Money Laundering Reporting Officer

Location :

Bradford, London, Chatham, or Petersfield

Closing Date :

Tuesday 12 November 2024

Job Description :

We are seeking a Deputy Money Laundering Reporting Officer to support our compliance team. This role involves providing guidance on AML / ATF / Sanctions / ABAC issues, conducting research and risk assessments, overseeing fraud strategy, and supporting the development of financial crime policies. The successful candidate will report to the Chief Compliance Officer and support the business in mitigating regulatory risks.

Responsibilities include :

• Providing guidance on AML / ATF / Sanctions / ABAC issues.
• Conducting research, risk assessments, and analytical support.
• Overseeing fraud risk management and ensuring compliance with industry standards.
• Developing and maintaining financial crime policies and frameworks.
• Managing financial crime resources and investigations.
• Supporting staff training and annual reporting requirements.

Qualifications and Skills :

Additional Information :

This role offers hybrid working, with occasional travel to other offices. Benefits include bonuses, holiday entitlement, pension scheme, and training opportunities. The application process involves multiple interviews, and background checks are required.

Why Join Us?

We are Vanquis Banking Group, a leading UK financial institution committed to responsible lending and supporting our colleagues with a supportive work environment and career development opportunities.

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