AML Manager/Senior Manager
Depending on seniority, the candidate would be expect to either participate in, or lead AML advisory projects in any of the following.
1) Anti-money laundering systems, testing and controls
2) FCA investigations
3) Sanctions reviews
4) Transaction monitoring/Due Diligence services
5) Anti-bribery and corruption
6) AML Training.
The client is looking to recruit multiple hires at ASSISTANT MANAGER, MANAGER AND SENIOR MANAGER level respectively. (£40,000 - £90,000)
Each project is likely to incorporate a review and assessment of AML policy and controls, with subsequent drafting of written reports and recommendations
You will ideally come from a consultancy or banking background and have experience across different AML disciplines including Sanctions, PEPs, Assurance, ABC or CTF.
Please call Lawrence Watson on 02034650110 to discuss further.
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