AML Advisory Analyst
AML/Sanctions Advisory - Analyst
MAJOR UK BANKING GROUP SEEKS JUNIOR AML ADVISORY CANDIDATES FOR THEIR CORPORATE BANKING DIVISION
Reporting to the Head of AML for Corporate Banking, the successful candidate would join an established team and assist the bank to further develop their AML control framework.
Key responsibilities
Developing and implementing AML policies and procedures across the bank, with the aim of creating a fully robust AML control framework
Ensuring that the bank meets legal, regulatory and company compliance standards with respect to Anti Money Laundering (AML) and Sanctions Terrorist Financing (STF).
To produce a risk based, practical and pragmatic AML/STF policy that adheres to Group policy
Ensuring the successful implementation of corrective measures.
This is great opportunity for an AVP level candidate to work within a large advisory team at a global bank
Please call Lawrence Watson at Hays on 02034650110 for full details on this opportunity
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