AML Advisory (AVP)

AML ADVISORY - TOP TIER INVESTMENT BANK

One of the world's leading investment banks is looking for an experienced AML professional to join their Financial Crime Team. This is the perfect opportunity for an AML candidate from an investment banking background to join a market leading institution in a generalist AML capacity, with a view to progressing to VP level in short course.

The role is a hybrid of advisory responsibilities around sanctions, ABC and other aspects of financial crime; whilst also liaising with the business around AML policy and procedures. The successful candidate shall also act as a point of escalation for suspicious activity reports.

The ideal candidate will be degree educated and have at least 2 or more years of investment banking AML experience, and in particular a strong working knowledge around sanctions.

To find out more about this opportunity please call Lawrence Watson on 02034650110 or email in your CV.

July 26, 2013 • Tags:  • Posted in: Financial

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