AML Advisory
A global banking group require an AML/Financial Crime advisor to join their bank who is a specialist within AML risks related to Payments and Cash Management. The role will assist management with the development and enhancement of Payments and Cash Management procedures and methodology on a global basis.
Your main responsibilities will include;
Providing advice to the business regarding AML risks, both thematically and at client level,
Respond to requests and undertaking enhanced due diligence on clients where needed,
You will tailor the banks policy to Payments and Cash Managements requirements
Supporting the implementation of global AML standards to ensure global consistency.
Liaise with other areas of the business and compliance to ensure full engagement of stakeholders.
This role offers a global remit covering a business line that is central to the banks growth. For this role it is essential that you possess the necessary soft skills to engage with the business and wider compliance, and that you are able to influence on outcomes related to financial crime programmes.
The bank can offer extraordinary development opportunities to the successful candidate, and experience that is unparalleled by their peers in terms of global coverage and volume of business.
To find out more please call Stephen Borner at hays on 02034605110
Leave a Reply
You must be logged in to post a comment.