AML Sanctions (Screening and advisory)
SANCTIONS SPECIALISTS - Corporate and commercial.
A leading British banking institution 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 particularly 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 retail, corporate, commercial clients.
Please feel free to contact me on 02034650110 for more information.
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