Head of Anti Money Laundering recruitment

The role will involve delivering an effective framework for each division which is in line with the FSA regulations. The role will involve maintaining relationships with regulators and senior management delivering the AML solutions.

Key skills must include:

-           Extensive background in the implementation of Anti money Laundering strategies and policy.

-           Prior work as the Group MLRO.

-           Comprehensive knowledge of UK, European, US and Global Law regulations.

A background within Financial Services or large Blue chip organisations is a must.