Senior AML Officer recruitment
The Role
This is an exciting opportunity to join a business as it experiences growth and where you will have the chance to truly partner with the business. Key tasks will include but not be limited to:
- Building and maintaining excellent relationships with the business and key stakeholders in order to influence and foster a culture of AML risk mitigation
- Drive the implementation of AML policies and procedures
- Provide specialist AML advice and guidance, mitigating risk and ensuring best practice is followed
- Analyze emerging risks in relation to client composition, markets and geographies, products, service etc
- Project management
Experience
We are looking for an individual who displays a high level of credibility and is able to build effective relationships at all levels. You will be a self starter and passionate about AML. In addition you will have:
- A minimum 8 years of AML experience gained within a financial services institution.
- You must have worked and have strong knowledge of hedge fund operations or custodial services
- Advanced organizational skills with an ability to handle multiple priorities.
- Strong analytical skills
What is on offer
Our client is offering a competitive salary, bonus and benefits package. This is a newly created role so there will be opportunity to grow and establish your own legacy
For more information in stricted confidence, please call Fiona Webber, Manager for Michael Page Internatonal, Legal Compliance on 212 336 6218 or email: Fionawebber@michaelpage.us.com
