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AML Framework / Progamme - AVP

  • Location London, England
  • Job-type Permanent
  • Reference BBBH97584

A very well regarded global bank has a vacancy within their financial crime programme team. In this role you will be focused on AML Projects, Framework, monitoring and issue management.

This is a fantastic role with a broad exposure to the business.

In this role you will:

  • Supporting the drive for compliance with global policies;
  • Support oversight of implementation of financial crime initiatives related to AML, with a particular focus on transaction monitoring systems
  • Prepare and deliver responses to regulatory enquiries, coordinating and providing subject matter expertise with regard to regulatory examinations and visits in the EMEA region

The ideal candidate for this role

  • A minimum of 3 years in an AML/Transaction Monitoring in a second line function/consultancy.
  • A strong knowledge of banking and associated systems and controls for Financial Crime
  • Project management experience in particular delivery of Financial Crime systems and controls
  • Good understanding of AML systems and controls

To learn more about this role please apply today or call Jess on 020 3862 2750 / email jessica.hodson@investigo.co.uk