Senior Financial Crime Sanctions Officer recruitment
Our client, a global financial institution is looking for a Senior Financial Crime Sanctions Officer to join their AML department and provide advice and guidance to the business and other departments to mitigate regulatory risks and facilitate the compliance culture.Duties Include: • Responsible for sanctions in relation to the firm covering various business divisions • Provide advice and support to AML advisory teams in the relevant businesses divisions on UN/EU/UK/US sanctions regimes, including advice regarding alerts produced by payment and client screening systems. • Maintain Read more […]
July 3, 2012
• Tags: Investment Banking, M & A careers in the UK, Senior Financial Crime Sanctions Officer recruitment • Posted in: Financial • Comments Off on Senior Financial Crime Sanctions Officer recruitment