AML Advisory- Wealth Management
EMEA Private banking group is looking for an AML Advisory contractor for a long term assignment.
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
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