Anti Money Laundering & Sanctions Policy Professionals recruitment
Our client, a leading financial services organisation are currently recruiting for an Anti Money Laundering Sanctions Policy analyst manager.
In these rolse you will be required to assist the Head of Corporate AML and Sanctions to develop the Anti Money Laundering (AML), Sanctions Counter Terrorist Financing (STF) policy and procedures.
Duties responsibilities:
- To ensure that legal, regulatory and company compliance standards are met with respect to Anti Money Laundering (AML) and Sanctions Terrorist Financing
- To provide advice and support specifically on AML/STF policy issues and the potential legal, regulatory, criminal and reputation risks associated with new and existing customers, new products; and business in different countries.
- To monitor development of Upstream regulatory or legislative developments and communicate impact to the business.
- To assist with the monitoring and assurance of AML / STF related activity
If you are an assertive individual with extensive knowledge around AML Sanctions, then you will thrive in this challenging environment
Your secure market knowledge and ability to interact with individuals at all business levels, including stakeholders, will ensure you are able to develop the team department.
If you are interested in hearing more about these opportunities, please email me your CV to s.frame@rcs-corp.co.uk or call me, Sarah on 0207 265 7815