Our client a leading Global Investment Bank are looking for an Anti Money Laundering (AML) Surveillance VP to join their team in a role focused on AML surveillance for the trading businesses
Responsibilities
- The role sits as part of the markets surveillance team but with a focus on AML surveillance.
- Develop and maintain relevant surveillance models in conjunction with Compliance and Financial Crime Technology
- Identify and investigate potential issues from an AML perspective, escalating as appropriate
- Act as a Financial Crime SME within the team providing transactional advice and challenge
Requirements
- Experience of markets trading and surveillance
- Good AML knowledge in relation to Investment Banking and markets activity
- Experience working with and developing surveillance too
For more information please get in touch at chris.roots@investigo.co.uk
