Associate Director, Financial Crime & AML – Top Tier Bank, Canary Wharf recruitment
Associate Director Financial Crime AML – Top Tier Bank, London
We are currently hiring an associate director level position covering AML, ABC, CTF, Sanctions and Fraud. This position is offering you the opportunity to gain exposure across Investment, Retail, Wealth, and Corporate areas of the bank. With this position you will also be exposed to senior managers, providing assurance to the group and executive management.
You will also be responsible for the quality of the work performed within your team, and continue to update awareness of risk and changes across relevant business units.
For this opportunity we are looking for practical compliance experience within technical areas of AML, Financial Crime, and ABC, ideally within the Big 4 or another Top tier banking group. You will also require leadership/management skills, gained within the Financial Services.
Salary for this position : up to £75K + Bonus Benefits
For more information or to have yourself considered, please respond with an up to date CV, or email Luis Direct : l.elliott@realstaffing.com