AML & Sanctions Policy Manager & Analysts recruitment
We are seeking the contract services of Anti Money Laundering and Sanctions Policy Managers and Analysts to work within a Global top tier bank. The purpose of the roles are to assist the Head of Corporate AML and Sanctions Policy to develop and deliver robust Anti Money Laundering (AML), Sanctions Counter Terrorist Financing (STF) policy and procedures. This will include:-Reviewing the legal, regulatory and company compliance standards are ensuring they are met with respect to Anti Money Laundering and Sanctions Terrorist FinancingProducing a risk based, practical and pragmatic AML/STF policy Read more […]
January 20, 2012
• Tags: AML & Sanctions Policy Manager & Analysts recruitment, Commercial Banking careers in the UK • Posted in: Financial • Comments Off on AML & Sanctions Policy Manager & Analysts recruitment