AML Manager / Investment Banking Jobs, UK

 Our client, a Global Financial Institution is looking for an AML Manager within their Investment Banking division to assist in providing oversight of the business as well as implementing and supporting changes to policies, processes and systems. The individual would also help in promoting a proactive regulatory culture.

Duties Include:

• Provide specialist AML advice and solutions on compliance issues raised globally.

• Draft and comment on AML related policies, processes and procedures

• Provide project management structures to manage issues arising from various committees and forums which includes tracking, reporting and coordinating responses to issues raised

• Maintain internal control standard including implementation of internal and external audit points with any issues raised by external regulators

• Escalate any issues where necessary through the correct channels to the relevant stakeholders.

• Develop strong working relationships with other departments to ensure credibility and performance of department.

• Undertake management responsibilities for team members where required and provide training and mentoring.

• Participate within AML related projects or represent the UK AML team at business led initiatives

The preferred candidate will ideally have an investment banking or markets background and be able to demonstrate a solid understanding of the current AML STF requirements and issues. You should also possess excellent communication and interpersonal skills and be able to interact at all levels of business effectively.

If you are interested in this opportunity, please email your C.V. to inan@altussearch.co.uk or call Inan Rashid on 020 7430 1831 for a confidential discussion.

Altus Search Ltd is acting as an employment agency in relation to this role.