UK Head of AML (Anti Money Laundering) recruitment
This role is a great opportunity to join the HQ Compliance Team. You will be responsible for providing support to the overall AML program, overseeing the country AML programs, performing controls and testing on the AML processes. Follow-up on the implementation of the AML program, including policies, procedures, and self assessment frameworks. Oversee the local business programs and ensure consistency across the businesses. Perform controls and testing in the businesses on AML and sanctions. Support the implementation of Bridger or other screening tool. Collect metrics on AML and sanctions Read more […]
July 4, 2011
• Tags: Risk Management careers in the UK, UK Head of AML (Anti Money Laundering) recruitment • Posted in: Financial • Comments Off on UK Head of AML (Anti Money Laundering) recruitment