AML Sanctions
A leading Investment Bank is seeking specialists sanctions candidates to join their AML function. The client is in the process of building out a new AML Sanctions team with a global remit to be based out of London.
The client is seeking candidates with strong skills around sanctions policy, advisory and operational screening. They have roles at varying levels of seniority, and are keen to engage with sanctions specialists from other leading banking groups.
The ideal candidate will have at least 18 months of sanctions experience covering investment, retail, corporate or commercial clients.
Please contact Lawrence Watson on 02034650110 for more information.
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