Senior AML Risk Manager

An established global Investment Bank are presently searching to recruit an experienced AML professional.

The successful incumbent will be responsible for:

Coordinating the regional aspects of the AML Programme and liaising as necessary with the regional MLROs
Advising on AML reviews and testing programmes
Working with audit and other stakeholders, providing input into AML and sanctions related audit findings and their resolution
Advising on sanctions issues for the region, across the lines of businesses and liaising with the US sanctions team within Global AML
Maintaining an up to date knowledge of EMEA legal and regulatory developments relating to AML and sanctions across the region, and keeping the EMEA team informed of such developments
Being the focal point within the team for AML and sanctions related projects and initiatives in the EMEA region

Skills required:

Excellent knowledge of AML rules and regulations within an Investment Banking environment
Familiarity with the financial services business, and in particular, trading, investment banking, corporate trading and private client
Strong communication skills
Excellent analytical and investigative skills