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AML & Economic Sanctions Associate Director position has been created to strengthen the anti fraud team for a leading global institution.  Key will responsibilities in this position will be
-Development and implementation of risk-based AML systems, controls, policies and procedures
-Support Senior Management and co-ordinate the regional and global AML governance structure, MI and reporting standards and provide a core advisory capacity to the EMEA businesses on compliance with aml/transactions, economic sanctions and corruption related regulatory and legislative requirements. You will need to keep abreast and maintain knowledge of AML legislation, regulation, and guidance internationally and awareness of developing money laundering trends across UK, EMEA, and the USA
This position will have a project management flavour of 15-20%
Experience required:
- AML/Sanctions experience, ideally gained from investment banking/institutional clients


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