Anti Money Laundering Analyst / Investment Banking recruitment
Our client, a Global Financial Institution is looking for an Anti-Money Laundering Analyst to join their Investment Banking division. The individual would help provide support, assistance and advice to the business and senior management to develop and implement regulatory standards to enhance and protect the reputation of the firm.Duties Include:• Provide project management structures to manage issues arising from various committees and forums, which includes tracking, reporting and coordinating responses to issues raised• Provide specialist AML advice and solutions on compliance issues raised Read more […]
February 7, 2012
• Tags: Anti Money Laundering Analyst, Investment Banking, Investment Banking recruitment, M & A careers in the UK • Posted in: Financial • Comments Off on Anti Money Laundering Analyst / Investment Banking recruitment