Financial Crime Assurance and Sanctions Manager recruitment
Responsibilities To ensure that the business meets its AML obligations particularlly in regards to Sanctions, prohibitions and PEPs (Politically Exposed Persons). Deputising for the Senior Manager of AML Regulatory Risk Sanctions. To be a subject matter expert on sanctions customer and payment screening procedures. Key role as a subject matter expert on PEP’s screening and management procedures. To attend meetings with relevant areas in relation to PEPs and Sanctions Ensure that sanctioned or prohibited individuals and entities are identified and reported to the authorities: Receive, review, Read more […]
April 16, 2012
• Tags: Financial Crime Assurance and Sanctions Manager recruitment, Operations careers in the UK • Posted in: Financial • Comments Off on Financial Crime Assurance and Sanctions Manager recruitment