AML Assurance Officer
AML Assurance Support Officer
My client, one of he worlds prestige Wealth Banks are looking for an experienced Assurance/ Internal Auditor to conduct Anti Money Laundering and Sanctions compliance reviews.
Working with the Head of AML and Sanctions Assurance, the role holder will provide support to the existing assurance team covering a range of business areas and Key AML and Sanctions procedures.
Experience
The successful candidate should have recent Assurance/Internal Audit experience and strong interpersonal skills. AML and Sanctions experience is preferred.
An understanding of AML, STF and ABC regulatory requirements ideally within a global financial institution with a good understanding of risk and control frameworks.
Experience in executing thematic assurance reviews and Internal or external audit and / or assurance experience in a cross-jurisdictional environments preferred.
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