Global Money Laundering Control Officer
A Global Financial Services group requires a Global Money Laundering Control Officer to work within the AML section of the Group Financial Crime Compliance team.
The team sets the global AML strategy and policy and covers all regulated entities around the group including Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets and Global Private Banking. The aim of this role is to:
- Deliver the global AML policy for the Group
- Assisting with the development and delivery of the global money laundering deterrence strategy
In order to apply for the role it is essentially you are an AML / Financial Crime SME. You should have experience of working across a broad range of business lines with regards to AML and have experience of retail clients, small to medium corporations, global markets and wealth management. In addition it is expected that you will have experience of global AML regulations.
This role has the potential to become a permanent role for the right candidate and you are encouraged to submit your CV without delay.
Advantage Resourcing is a service driven recruitment consultancy.
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