AML Advisory- Retail Banking
EMEA division of Universal Banking group is looking for an AML Advisory contractor for a long term assignment. Focusing on their Retail/Consumer banking business.
In this position you will:
-Provide an AML advisory function to the business
-Own escalations from transactions and due diligence
-Update and deliver training to senior management across AML/ABC/STF
-Work as the subject matter expert for the compliance change program
Key area's of focus:
EDD, Source of wealth, production of meaningful MI, Control review
High risk jurisdictions, EMEA
Expert knowledge of UK AML regulations/JMLSG/Jersey AML framework
If you have significant 2nd line of defence experience across Cards/retail banking products in financial crime, I am very interested in talking to you.
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