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Our client, a large international securities house, is looking for an Assistant Money Laundering Prevention Officer. Reporting to the MLPO, duties will include:

• Undertake annual client reviews in accordance with regulatory requirements;
• Provide assistance/advice on ad-hoc queries received in relation to new clients, transactions and ongoing KYC requirements;
• Assist in the approval of new counterparties and ensure proper documentary evidence of KYC at outset of the relationship.
• Assist in the development of training programmes for money laundering awareness;
• Ensure all staff are fully trained in financial crime prevention and understand what is required of them in order to do their jobs effectively.
• Assist or take lead in ad hoc projects as and when they arise

You should have solid AML experience gained within investment banking/stockbroking. Knowledge of investment banking products would be advantageous, but more important is a flexible attitude and good communications skills including the ability to justify your point with the business.

This is an excellent opportunity to further your career within AML and join the management team within an international blue chip organisation.

If this sounds like the right career move for you then please feel free to call Paul Stanczyk on 020 7330 6964 for a confidential no obligation chat about this position or send your details to him as below.

Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role.

The recruiter has stated that all applicants for this job should be able to prove that they are legally entitled to work in the UK. Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge.

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