Anti-Money Laundering Officer – Russian Markets Knowledge recruitment
Our client, a leading private bank is looking for an Anti-Money Laundering Officer to assist the business in meeting its regulatory requirements in respect to money laundering deterrence. The individual would assist in identifying and mitigating risks across the private bank to help promote a proactive compliance culture within the firm. Duties Include: •Review accounts where transactional activity falls within a set of criteria used to spot eventual money laundering activity or finance of terrorism.•Conduct the department’s anti-money laundering training schedule. •Monitor changes to Read more […]
Anti Money Laundering Officer / Investment Banking recruitment
Our client, a Global Financial Institution is looking for an AML officer 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 forums which Read more […]