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VP AML Specialist London £70,000

Our client is one of the worlds leading Financial Services provider who cover Wealth Management, Investment Banking, Treasury and Commercial Banking. They are currently recruiting for an exciting front office facing AML role

Duties

• Assist in the drafting of AML related processes and procedure documentation

• Monitoring & testing various local regulatory requirements

• Assist in evaluation of effectiveness of AML program implementation in Asia region

• Provide guidance and feedback to line of business inquiries

• Assist in AML training initiatives and formulate related communications

• Project work as assigned by management

• Consulting with Sales, Operations, Compliance, Risk on matters concerning AML

• Serve as a backup to the AML Regional Specialist

Experience

• Good understanding of banking operations, compliance practices and regulatory regime
• Knowledge of commercial and investment banking products and services
• Must have solid AML experience

Should you require any further information please do not hesitate to contact

Ben Harris re COMPL 3612

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