Apologies to those of you who have seen this already. This vacancy is
being re-advertised due to a problem with the e-mail address in the
original advert.
Senior Money Laundering Officer
Up to £29k + financial sector benefits + annual performance related bonus
The Retail Banking Business of Halifax Bank of Scotland (HBOS) is one of
the most dynamic and rapidly growing businesses in the UK. This is a great
opportunity to join a recently formed team in the Retail Regulatory Risk
area helping to achieve business objectives and ensure compliance with
Money Laundering regulations.
Based in the heart of beautiful West Yorkshire, the role will centre on
developing policies, procedures and monitoring to enable our Retail Banking
business areas achieve their Money Laundering obligations. For this you
will have a minimum of three year's managerial experience in a financial
services environment and a detailed technical knowledge of UK Money
Laundering regulations.
Anyone interested in finding out more about the role, the reward package or
the business, please contact Agnes Crommie on 01422 391565.
Alternatively you can e-mail [log in to unmask]
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