AML Specialists recruitment
A number of opportunities with above market rates have arisen within a leading global financial institution.
Above market rates and excellent progression are to be expected.
London based, the initial contract is for 6 months with the opportunity to extend or go permanent.
You will be a part of a significant growth strategy and the continuous improvement and advancement of the bank's risk and compliance defences.
The role requires that you have extensive experience in Anti-Money Laundering ( AML ) with expertise in one of the following in an Investment Banking arena.
Writing AML policies
Developing large Training schemes
Design and writing of Anti-Money Laundering Management Information
Senior management of AML teams with an in-depth knowledge of preventing and detecting Money Laundering.
You will have a strong background in Finance - In retail, investment, corporate or wealth banking.
You will need a passion for working on large-scale projects within a world's leading financial institution and will thrive on having input into project planning, ensuring project milestones are met and all project deliverables are achieved.
This role is time sensitive with a need to make a quick hiring decision for an immediate start. Please apply for this opportunity by submitting your most recent and relevant CV for the opportunity to discuss in further detail.
Empiric Solutions were established in 2005 and are one of the foremost providers of niche and specialist recruitment services within IT, Finance and Industry and Commerce globally. In December 2010, we became a Virgin Fast Track 100 company for the second consecutive year (3rd Fastest Growing company 2009).