Senior Financial Crime
Emerging Markets investment banking is looking for a strong number 2 to support the MLRO across financial crime policy advisory topics- specifically AML, STF, ABC in addition to responding to escalations from operational AML functions.
Providing an advisory function to the global position you will be partnering with the business across Europe, APAC and the America's in typically high risk jurisdictions.
This is a dynamic position within a high performance culture bank. Key experience is second line AML/STF policy/advisory work, from corporate/investment banking.
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