AML Officer
To assist the Senior Manager, AML Advisory UK to initiate, implement and support global changes to policies, process and systems. In addition, provide continuing BAU oversight and support to the global AML Advisory teams.
Duties include:
- Deliver a high performance (client service, behavioural expectations).
- Provide highly professional, competent and skilled service to the Businesses.
- Take decisions based on knowledge and experience
- Think proactively and come up with ideas for enhancements.
- Escalate, where necessary to high profile direct line management and Senior Compliance managers.
- Coordinate with global banking andmarkets Compliance staff.
- Provide clear communications to the business.
- Demonstrate clear understanding of Compliance disciplines (e.g. documentation, internal control)
AML, Anti Terrorist Financing and Sanctions experience Good understanding Global Banking and Global Markets.
Good understanding of the relevant rules and all other relevant legislation and guidance, particularly in relation to the activities of the business lines supported.
Proven project management and analytical skills, together with the ability to support decisions with sound commercial reasoning reasoning.
Proven ability to clearly articulate business and regulatory implications of analysis and findings both to Compliance Colleagues and Business Heads.
Strong interpersonal skills with the ability to communicate effectively at all levels.
Ability to work under pressure and within tight time-lines.
Excellent verbal and written communication skills.
Proven team player with an open communication style.
Top tier Investment Bank
up to £70000 plus car allowance and benefit package
Where specific UK qualifications are required we will take into account overseas equivalents.
Please quote Michael Page reference when applying Job ref:MPGX13223202
Michael Page International is a world leading recruitment consultancy.
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