AML Policy SME recruitment
Our client, a leading Investment Bank, is looking for an experienced AML SME to consult on policy issues on a large scale change programme**Please only apply if you meet the below criteria**Essential:Strong FS background, preferably Investment Banking. Deep understanding of Legal and regulatory obligations under the Money Laundering Regulations, Proceeds of Crime Act, Serious Organised Crime Act, ABAC and the FSA rules.End-to-end Knowledge of the KYC/Client On-boarding processAML Policy writing experienceThe successful candidate will:Provide project management structures to manage issues arising Read more […]
May 14, 2012
• Tags: AML Policy SME recruitment, Compliance, Legal careers in the UK • Posted in: Financial • Comments Off on AML Policy SME recruitment