AML Manager / Investment Banking Jobs, UK
Our client, a Global Financial Institution is looking for an AML Manager within their Investment Banking division to assist in providing oversight of the business as well as implementing and supporting changes to policies, processes and systems. The individual would also help in promoting a proactive regulatory culture. Duties Include: • Provide specialist AML advice and solutions on compliance issues raised globally. • Draft and comment on AML related policies, processes and procedures • Provide project management structures to manage issues arising from various committees and Read more […]
AML Manager, Banking recruitment
Our Client is an internationally known bank in Dublin. They are seeking a Banking AML Manager in Dublin. The successful candidate will have the following experience and skills: 5 years in a senior compliance role with significant knowledge of AML and CTF In-depth regulatory experience Relevant compliance qualification AML training experience Up-to-date knowledge of the Financial Market and Banking Industry If you are interested in this role or just want to have a confidential chat about what’s on in the market call Kelly on (01) 474 4660I am a Professional Ethical Recruitment Resourcer; Read more […]