Complinet | Recruitment | Jobhttp://www.complinet.com/recruitmentjobs/job/details/id/11901Excellent Package | Location: London | Sector: Investment Banking/Stockbroking | Published: April 26th 2010 | <p>An established global Investment Bank are presently searching to recruit an experienced AML professional.</p> <p>The successful incumbent will be responsible for:</p> <ul> <li>Coordinating the regional aspects of the AML Programme and liaising as necessary with the regional MLROs</li> <li>Advising on AML reviews and testing programmes</li> <li>Working with audit and other stakeholders, providing input into AML and sanctions related audit findings and their resolution</li> <li>Advising on sanctions issues for the region, across the lines of businesses and liaising with the US sanctions team within Global AML</li> <li>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</li> <li>Being the focal point within the team for AML and sanctions related projects and initiatives in the EMEA region</li> </ul> <p>Skills required:</p> <ul> <li>Excellent knowledge of AML rules and regulations within an Investment Banking environment</li> <li>Familiarity with the financial services business, and in particular, trading, investment banking, corporate trading and private client</li> <li>Strong communication skills</li> <li>Excellent analytical and investigative skills</li> </ul>