AML Assurance
Group Global Banking position to be a part of the cross business 3rd line Financial Crime defence to design and drive reviews that cross AML, ABC Sanctions and due diligence themes.
This position will require effective multi level stakeholder engagements, a strong risk based audit/monitoring methodology and be able to track and consolidate issues and feed into meaningful dashboards/MI.
The ideal candidate will have a Compliance/Audit background with demonstrable knowledge of Financial Crime issues.
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