AML Assurance Testing
AML Assurance, VP - £70,000 - £90,000
The responsibilities within the role include, but are not limited to;
- Perfoming AML risk assessments, planning, terms of reference, and control assurance (testing, report writing and management follow up).
- Conducting monitoring reviews, such as Suspicious Activity Reporting (SAR) Transaction Monitoring (Fortent), and sanctions reviews.
- Development and maintenance of a risk based AML Compliance Monitoring Plan, related primarily to AML, STF, anti-bribery and corruption, fraud and other financial crime. The Plan provides comprehensive monitoring coverage of UK and EMEA business operations across all legal entities.
- Ensuring that all regulatory and company policy requirements are adhered to and that all reviews are fully and comprehensively completed.
- Develop and maintain standards of completion for each review, including: terms of reference, working papers, report structure and evidence.
The role will report directly into the EMEA MLRO and has coverage across an extensive range of business lines.
For full details on this role, or for an overview of market trends and opportunities within Financial Crime, please call Lawrence Watson on 02034650110 or apply with your CV.
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