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AML Advisory

Hays Senior Finance
Birmingham, West Midlands, England
GBP40000.00 - GBP45000.00 per annum
Closing date
23 Feb 2023

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Banking, finance and investment
Salary band
£40,000 - £50,000
Contract type
Full Time
Where will they be working?
Hybrid - mostly office

Job Details

AML, AML Advisory, Sanctions, ABC, Monitoring, Screening

Your new company
Progress in your Financial Crime career by joining one of Europe's largest bank as an AML Advisor. This opportunity gives you a chance to implement your existing Financial Crime knowledge to the business while receiving excellent training which will help you to develop your career.

Your new role
Your key responsibilities will include; reviewing high risk customers and complete AML and Name List screening in relation to them. Moreover, it will allow you to provide AML guidance to the bank's first line of defence team on a day-to-day basis.

What you'll need to succeed
You would need experience working in a financial institution (preferably bank) as an AML analyst / advisor. It is also essential that you have a great understanding of the UK's regulatory frameworks, and financial crime risks. Preferably, you would have dealt with processes involving Sanctions and ABC in your previous roles.

What you'll get in return
The company is famous for providing excellent training and coaching support to aspire you to develop your career within the firm. You will be able to have flexible working which will help to balance your work/life priorities.

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at


At Hays we invest in lifelong partnerships that empower people and businesses to succeed. With over 50 years’ success under our belts and a workforce of 10,000+ people across 32 countries, we’ve evolved to put our customers at the heart of everything we do.

From CFO to Newly Qualified, we work with talented finance professionals and match them with organisations where they can achieve a lasting impact.

So much more than specialist recruiters in accounting and finance, what really sets us apart is our knowledge through scale, deep understanding and our ability to meaningfully innovate for our customers. All our consultants have strong relationships across the industry and the support of our extensive global network. That’s why organisations of all types and sizes – from international blue chips to SMEs – trust us to find the people who can help transform their business.

So, whether you want something local or international, permanent, or interim, we have the breadth of coverage and the depth of understanding to help you find it.

We have specialist recruitment teams in the following areas:

  • Corporate Governance
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  • Senior Finance – Qualified
  • Support, Ledgers & Bookkeeping
  • Tax & Treasury

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