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

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