Finacial Crime Assurance & Sanctions Manager recruitment
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Strengthening its regulatory capabilities in Sanctions/PEPs expertise and complex alert management
and interpretation, keeping capabilities and resourcing ahead of the increasing regulatory
requirements across EMEA with exposure to US Sanction requirements.
The ideal candidate will have a depth of AML knowledge and be able communicate this subject
matter expertise across a broad and senior stakeholder community- the right person for this
position will need to have the skills to stand in as the deputised Head of AML Regulatory Risk
Sanctions as required.
If you are an expert on:
-Sanctions Payment screening methods and procedures
-PEP’s Screening
-Can review and form a view on upstream policy issues
And:
Can demonstrate a methodical and organised approach to a high volume/flag environment this is
a cracking contract opportunity for you.
This position has potential to go permanent and the business is looking to move swiftly, starting
with a 3 month (rolling) assignment. Target start date is circa 30th of January 2012.