AML & Sanctions Policy Manager

An excellent opportunity has arisen for an experienced AML (Anti Money Laundering) and Sanctions Policy Manager, to join a leading financial services organisation. You will assist the Head of AML and Sanctions in the ongoing assessment and implementation of AML policies, to ensure compliance with AML Sanctions regulatory requirements and guidelines.

Acting as a Subject Matter Expert (SME), you will be a focal point for specialist AML and Sanctions advice, ensuring that there is an effective policy framework in place surrounding AML and Sanctions to mitigate risk.

The ideal candidate should have a strong background in compliance, AML and Sanctions, including a proven track record of advising and formulating financial policies and processes. A solid comprehension of AML and Sanctions regulatory guidelines is also essential, together with the ability to share information in a clear and concise manner.

For more information apply today.

August 8, 2013 • Tags:  • Posted in: Financial

Leave a Reply

You must be logged in to post a comment.