Complinet | Recruitment | Jobhttp://www.complinet.com/recruitmentjobs/job/details/id/8799£30-35K | Location: London | Sector: Compliance & Regulation | Published: May 25th 2010 | <p>My client is looking for a Manager of Fraud Prevention and crime control who will be reporting into the Head of Compliance.<br /><br />The successful candidate will act as a central point of contact for all AML and KYC queries within the bank. Knowledge of relevant FSA rules in regards to anti - money laundering and fraud legislation is essential. My client needs someone who has the knowledge and confidence to train the rest of the bank on Managing Financial Crime.<br /><br />Applicants should have experience within the banking sector.<br /><br />If you would like to apply for this role or find out more, please apply online or contact Alex Hardy at Robert Walters on 0207 509 8781 or alex.hardy@robertwalters.com quoting the Job Reference 170909</p>