AVP AML Advisory ( 2nd line defence)

A well known Investment Bank is looking to strengthen the AML Advisory team (2nd line) and are looking for an experienced AML professional.

You will be a part of team of 5 and will be responsible for advising the Investment Banking businesses around AML, Sanctions, KYC, PEP's.

Responsibilities:

-Apply a knowledge and understanding of Investment Banking businesses around AML, Sanctions, KYC and PEP’s
-Support in the advising of Investment Banking AML Compliance stakeholders on the Group Financial Crime policies procedures.
-Supporting the identification and escalation of regulatory or policy breaches related to financial crime.
-Identify and assist in the resolution of risk relevant events for key stakeholders and regulators.
-Help with the provision (within the business area) of AML Management Information to stakeholders

Skills:

- Previous AML Advisory experience from another investment bank is must
- Strong understanding of AML issues involving sanctions, ABC, PEP's is must

July 14, 2014 • Tags:  • Posted in: Financial

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