VP – Sanctions/Monitoring/Payments Unit recruitment
Our client, an international banking organization, is looking for 2 individuals to join it’s New York office on an initial 3 month contract (though extensions are highly likely for 6 months to a year). The team is responsible for the investigation and elimination of all customer and payment sanctions hits that are generated on a daily basis. In some cases these require escalation to the Compliance department. This role will focus on customer, PEP and country screening in line with local legislation and group policies. All customer records, including addresses, key account parties, directors, Read more […]
Compliance Officer – Sanctions, AML recruitment
I am currently working on 3 Sanction roles across 2 top-tier Investment Banks based inLondon. The roles are: 1 Director level – salary range is £100 – 125k basic 1 Associate Director level – salary range is £70 – 80k basic 1 Analyst level – salary range is £40 – 50k basic Responsibilities: Provide advice, guidance and support to the AML local advisory teams of the relevant businesses on sanctions regimes and related policies, including advice regarding alerts produced by payment and client screening systems. In collaboration with the Senior Compliance Managers and Policy Manager in the Read more […]
Business Analyst, IT, Compliance, AML, Sanctions, Investment Bank recruitment
Business analyst required to join the Compliance Technology team within a Tier 1 Investment Bank. There are a number of strategic initiatives taking place relating to both Sanctions and AML screening and so the bank must make sure that they comply with legal requirements, including local laws and meet their regulatory requirements.You will be responsible for providing end-to-end business analysis services for concurrent IT implementation projects within Compliance Technology. This will include requirements gathering, eliciting functional specification, data analysis, test planning, preparation Read more […]
AML – Fraud/Sanctions – Deputy MLRO recruitment
Main purpose of the roleTo assist the MLRO in respect of the anti-money laundering (AML) function in relation. To act as the Deputy MLRO in the absence of the MLRO. By definition the AML Function is responsible for dealing with all aspects concerning financial crime including money-laundering terrorist finance prevention, sanction, corruption and fraud issues.ResponsibilitiesAssist the MLRO and act as deputy on day-to-day and ad-hoc projects/reviews/tasks within the MLRO function, including:Contribution to the Commerzbank Risk Analysis;Liaising directly with the Client Verification Team Read more […]
AML – AVP/VP – Sanctions – Banking – SWIFT – Singapore recruitment
AML – AVP/VP – Sanctions – Banking – SWIFT – SingaporeFinancial Institution currently has a role for an AML – Sanctions AVP or VP to sit within the Regional coverage team based in Singapore.As an AML – AVP/VP – Sanctions – Banking – SWIFT person, you will come from a Banking or Financial Institution background with a detailed knowledge of the AML space.The AML – AVP/VP – Sanctions – Banking – SWIFT will also need to have in-depth knowledge of their function to be able to deal with the Regional Business and stakeholders.If you are a AML – AVP/VP – Sanctions – Banking – SWIFT individual with an interest Read more […]