Complinet | Recruitment | Jobhttp://www.complinet.com/recruitmentjobs/job/details/id/1184060 - 65 Annually | Location: London | Sector: Fund/Asset Management | Published: March 16th 2010 | <p>My client are a leading Wealth Management organisation and are presently looking to recruit an experience AML professional within their Financial Crime division.</p> <p>You will be part of a team who's main aim is to implement Anti-Money Laundering, Sanctions and KYC policies, managing the controls in place and providing direction and interpretation of regulatory requirements which may affect the business.</p> <p>As one of three deputies to the UK MLRO, you will be responsible for:</p> <ul> <li>Providing an advisory service to the business in relation to day-to-day Financial Crime matters including client engagement referrals, PEPs or other high risk indicators and product issues</li> <li>Undertaking transactional monitoring and handling sanctions</li> <li>Investigating, analysing and escalating quality Suspicious Activity Reports</li> <li>Liaising with local law enforcement and regulators to resolve issues around SAR's, Consent and Production Orders and subsequently advise on Sanctions Policy</li> <li>Providing Financial Crime training to the business</li> </ul> <p>The ideal candidate will have:</p> <ul> <li>A background of extensive anti-money laundering and banking experience, specifically in relation to High Net Worth and complex structures</li> <li>A detailed knowledge of regulatory requirements for Financial Crime</li> <li>Strong advisory skills relating to client risks</li> <li>The ability to analyse, interpret legal, regulatory and internal policy issues</li> <li>Expertise in dealing with the Financial Crime authorities, including police, SOCA and the FSA</li> <li>Excellent communication, presentation and people management skills</li> </ul>