Anti Money Laundering Analyst / Investment Banking recruitment
Our client, a Global Financial Institution is looking for an Anti-Money Laundering Analyst to join their Investment Banking division. The individual would help provide support, assistance and advice to the business and senior management to develop and implement regulatory standards to enhance and protect the reputation of the firm.
Duties Include:
• Provide project management structures to manage issues arising from various committees and forums, which includes tracking, reporting and coordinating responses to issues raised
• Provide specialist AML advice and solutions on compliance issues raised globally
• Develop methodologies, approaches and a project plan
• Draft and comment on AML related policies, processes and procedures
• Facilitate communication and reporting between key global stakeholders with regard to the remit
• Provide highly professional, competent and skilled service to the businesses.
• Escalate, where necessary to senior managers issues and recommendations
• Coordinate projects with compliance staff.
• Provide clear communications to the business.
• Demonstrate clear understanding of AML disciplines (e.g. documentation, internal control)
The preferred candidate will ideally have an investment banking or markets background and be able to demonstrate a sound understanding of the current AML and CTF requirements and issues. You should also possess excellent communication and interpersonal skills and be able to interact at all levels of business effectively.
If you are interested in this opportunity, please email your C.V. to inan@altussearch.co.uk or call Inan Rashid on 020 7430 1831 for a confidential discussion.
Altus Search Ltd is acting as an employment agency in relation to this role.