Complinet | Recruitment | JobComplinet | Recruitment | JobVP AML Specialisthttp://www.complinet.com/recruitmentjobs/job/details/id/986260 - 75 Annually
| Location: City of London |
Sector: Investment Banking/Stockbroking |
Published: February 16th 2010 |
<p> </p>
<p> </p>
<p><strong>VP AML Specialist<span style="mso-tab-count: 3;"> </span>London<span style="mso-tab-count: 3;"> </span>£70,000</strong></p>
<p><strong> </strong></p>
<p>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</p>
<p> </p>
<p> </p>
<p><span style="mso-tab-count: 1;"> </span><strong><span style="mso-tab-count: 1;"> </span>Duties</strong></p>
<p><strong> </strong></p>
<p><strong>•<span style="mso-tab-count: 1;"> </span></strong>Assist in the drafting of AML related processes and procedure documentation</p>
<p>•<span style="mso-tab-count: 1;"> </span>Monitoring & testing various local regulatory requirements</p>
<p>•<span style="mso-tab-count: 1;"> </span>Assist in evaluation of effectiveness of AML program implementation in Asia region</p>
<p>•<span style="mso-tab-count: 1;"> </span>Provide guidance and feedback to line of business inquiries</p>
<p>•<span style="mso-tab-count: 1;"> </span>Assist in AML training initiatives and formulate related communications</p>
<p>•<span style="mso-tab-count: 1;"> </span>Project work as assigned by management</p>
<p>•<span style="mso-tab-count: 1;"> </span>Consulting with Sales, Operations, Compliance, Risk on matters concerning AML</p>
<p>•<span style="mso-tab-count: 1;"> </span>Serve as a backup to the AML Regional Specialist</p>
<p> </p>
<p><span style="mso-tab-count: 1;"> </span><strong><span style="mso-tab-count: 1;"> </span>Experience</strong></p>
<ul>
<li>Good understanding of banking operations, compliance practices and regulatory regime </li>
<li>Knowledge of commercial and investment banking products and services </li>
<li>Must have solid AML experience</li>
</ul>
<p>Should you require any further information please do not hesitate to contact</p>
<p>Ben Harris re <strong>COMPL 3612</strong></p>
<p>
<p> </p>
</p>