AML/Sanctions Consultants
The role would not only require you to carry out tasks to client specification, but would also necessitate establishing and maintaining strong internal and client relationships. Additionally, as a valued member of the team, you will help to create a positive learning culture. You will also communicate with partners and colleagues to expand your financial crime knowledge within a diverse role in a well established and knowledgeable team.
The role will suit those with strong AML and / or sanctions work experience. You will have good technical knowledge of the UK and European financial crime regulatory environment (with knowledge of the global environment an advantage). To date your experience will have been either in FS consultancy, at the regulator or within one of the following sector specific areas: Wholesale Banking, Retail Banking, Investment Management, General Insurance.
Unlike some other consultancy practices, the firm fully supports sensible work/life balance and has flexible working policies available to all employees. They offer continuous training and development and will give you the perfect place to take your career forward and realise your potential.
Leave a Reply
You must be logged in to post a comment.