AML Investigations and Surveillance

There are many different AML and financial crime functions and teams but one of the more challenging and intellectually stimulating is the area of investigations coupled with monitoring and surveillance of the vast and complex range of product and business areas within investment banking.

This is a chance to join a small, highly skilled team and work with some of the best technology and systems capabilities in the world.  You'll be given some light touch supervisory responsibilities and a lot of responsibility in terms of instigating and making judgement calls on the running of investigations.

To be effective, you'll need a good understanding of investment banking and equally importantly have the personality and confidence to deal with senior management.

September 20, 2013 • Tags: , • Posted in: Financial

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