Anti Money Laundering & Sanctions Policy Professionals recruitment
Our client, a leading financial services organisation are currently recruiting for an Anti Money Laundering Sanctions Policy analyst manager.In these rolse you will be required to assist the Head of Corporate AML and Sanctions to develop the Anti Money Laundering (AML), Sanctions Counter Terrorist Financing (STF) policy and procedures.Duties responsibilities:To ensure that legal, regulatory and company compliance standards are met with respect to Anti Money Laundering (AML) and Sanctions Terrorist FinancingTo provide advice and support specifically on AML/STF policy issues and the potential Read more […]
January 22, 2012
• Tags: Anti Money Laundering & Sanctions Policy Professionals recruitment, Commercial Banking careers in the UK • Posted in: Financial • Comments Off on Anti Money Laundering & Sanctions Policy Professionals recruitment